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Active Research Limited

Active Research Limited is an active company incorporated on 23 December 1996 with the registered office located in Poole, Dorset. Active Research Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295909
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Active Research Limited
Contact
Address
21 Harwell Road
Poole
Dorset
BH17 0GE
England
Same address for the past 9 years
Telephone
01202746682
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Michele ANN Whitehurst
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Apr 1972
Mr Philip David Whitehurst
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actiholdings Limited
Mr Philip David Whitehurst and Mrs Michele ANN Whitehurst are mutual people.
Active
Actisense Limited
Mr Philip David Whitehurst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.9K
Decreased by £72.09K (-85%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£1.12M
Decreased by £252.57K (-18%)
Total Liabilities
-£639.98K
Increased by £216.24K (+51%)
Net Assets
£483.17K
Decreased by £468.81K (-49%)
Debt Ratio (%)
57%
Increased by 26.18% (+85%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Lesley Ann Keets Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Termination of appointment of Lesley Ann Keets as a director on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
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Repayment History
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