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Active Electronics Plc

Active Electronics Plc is an active company incorporated on 1 December 1980 with the registered office located in High Wycombe, Buckinghamshire. Active Electronics Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01531348
Public limited company
Age
44 years
Incorporated 1 December 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (28 days ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 6 The Valley Centre
Gordon Road
High Wycombe
Bucks
HP13 6EQ
Same address for the past 7 years
Telephone
01494441414
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • Finance Manager • British • Lives in UK • Born in Feb 1981
Director • Sales Executive • British • Lives in UK • Born in Oct 1961
Director • Sales Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited and Mr Clive Rowland Scott are mutual people.
Active
Active Electronics (Holdings) Limited
Michelmores Secretaries Limited and Mr Clive Rowland Scott are mutual people.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £28K (-2%)
Turnover
£13.55M
Decreased by £3.3M (-20%)
Employees
34
Increased by 3 (+10%)
Total Assets
£4.07M
Increased by £133K (+3%)
Total Liabilities
-£1.99M
Decreased by £45K (-2%)
Net Assets
£2.08M
Increased by £178K (+9%)
Debt Ratio (%)
49%
Decreased by 2.79% (-5%)
Latest Activity
Confirmation Submitted
28 Days Ago on 22 Sep 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Clive Lionel Homewood Details Changed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Mr Clive Rowland Scott Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Mr Clive Rowland Scott Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Clive Lionel Homewood on 26 September 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for Mr Clive Rowland Scott on 7 June 2023
Submitted on 14 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 26 Sep 2022
Director's details changed for Mr Clive Rowland Scott on 5 August 2022
Submitted on 19 Aug 2022
Repayment History
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