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Active Social Care Limited

Active Social Care Limited is an active company incorporated on 16 March 1992 with the registered office located in Huddersfield, West Yorkshire. Active Social Care Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02697556
Private limited company
Age
33 years
Incorporated 16 March 1992
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Cartwright Court
Bradley Business Park Dyson Wood Way, Bradley
Huddersfield
West Yorkshire
HD2 1GN
Same address for the past 13 years
Telephone
01484544100
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1965 • Company Director Secretary
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
J Cosmetics Limited
Karen Eleanor Pogson, Mark Christopher Pogson, and 1 more are mutual people.
Active
Aspect Properties Limited
Mark Christopher Pogson and Karen Eleanor Pogson are mutual people.
Active
Wortley Property Limited
Karen Eleanor Pogson and Mark Christopher Pogson are mutual people.
Active
Glossbar Salon Limited
Mark Christopher Pogson and Jemma Victoria Pogson are mutual people.
Active
Shelf Properties Limited
Karen Eleanor Pogson and Mark Christopher Pogson are mutual people.
Active
CDH1992 Limited
Charlotte Daisy Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£819.24K
Increased by £31.97K (+4%)
Turnover
Unreported
Same as previous period
Employees
223
Decreased by 6 (-3%)
Total Assets
£1.88M
Decreased by £163.37K (-8%)
Total Liabilities
-£923.4K
Decreased by £134.33K (-13%)
Net Assets
£952.6K
Decreased by £29.05K (-3%)
Debt Ratio (%)
49%
Decreased by 2.64% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Notification of PSC Statement
6 Months Ago on 29 Apr 2025
Karen Eleanor Pogson (PSC) Resigned
7 Months Ago on 2 Apr 2025
Miss Charlotte Daisy Hall Appointed
7 Months Ago on 2 Apr 2025
Mark Christopher Pogson (PSC) Resigned
7 Months Ago on 2 Apr 2025
Charlotte Pogson Appointed
7 Months Ago on 2 Apr 2025
Miss Jemma Victoria Pogson Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Cessation of Mark Christopher Pogson as a person with significant control on 2 April 2025
Submitted on 29 Apr 2025
Appointment of Charlotte Pogson as a director on 2 April 2025
Submitted on 29 Apr 2025
Appointment of Miss Jemma Victoria Pogson as a director on 2 April 2025
Submitted on 29 Apr 2025
Appointment of Miss Charlotte Daisy Hall as a director on 2 April 2025
Submitted on 29 Apr 2025
Repayment History
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