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Active Carriers Limited

Active Carriers Limited is an active company incorporated on 26 January 1990 with the registered office located in Tipton, West Midlands. Active Carriers Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02464024
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 36 Coneygre Industrial Estate
Tipton
West Midlands
DY4 8XP
United Kingdom
Address changed on 15 Oct 2025 (13 days ago)
Previous address was Unit 36 Coneygree Industrial Estate Tipton West Midlands DY4 8XP United Kingdom
Telephone
01215205666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Secretary • British
Director • Transport Manager • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Nov 1965
Active Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Holdings Limited
Teresa Adams, Mark Adams, and 1 more are mutual people.
Active
Active Logistics (UK) Limited
Mark Adams and Paul Adams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£791.52K
Increased by £128.72K (+19%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 2 (+4%)
Total Assets
£2.28M
Increased by £42.95K (+2%)
Total Liabilities
-£1.57M
Increased by £385.1K (+33%)
Net Assets
£709.66K
Decreased by £342.15K (-33%)
Debt Ratio (%)
69%
Increased by 15.9% (+30%)
Latest Activity
Registered Address Changed
13 Days Ago on 15 Oct 2025
Active Holdings Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Active Holdings Limited (PSC) Details Changed
8 Years Ago on 11 Jan 2017
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Documents
Registered office address changed from Unit 36 Coneygree Industrial Estate Tipton West Midlands DY4 8XP United Kingdom to Unit 36 Coneygre Industrial Estate Tipton West Midlands DY4 8XP on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Active Holdings Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Unit 40 Coneygre Industrial Estate Tipton DY4 8XP United Kingdom to Unit 36 Coneygree Industrial Estate Tipton West Midlands DY4 8XP on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Active Holdings Limited as a person with significant control on 11 January 2017
Submitted on 20 Mar 2025
Registered office address changed from 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP to Unit 40 Coneygre Industrial Estate Tipton DY4 8XP on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 31 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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