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Active-Pcb Solutions Limited

Active-Pcb Solutions Limited is an active company incorporated on 29 April 1997 with the registered office located in Reading, Berkshire. Active-Pcb Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03361843
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Units B And C
1-3, Acre Road
Reading
RG2 0SU
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU England
Telephone
01189310292
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PCB Design Engineer • Portuguese • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Sep 1976
Director • Finance Director • Irish • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Farleigh School Trust Limited
Malcolm James Ewan Millar is a mutual person.
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Artgrange Limited
Mark Gordon Delap Hurley is a mutual person.
Active
Garner Osborne Circuits Limited
Dean Curran is a mutual person.
Active
Biofortuna Limited
Mark Gordon Delap Hurley is a mutual person.
Active
Brewboard Limited
Dean Curran is a mutual person.
Active
Futr Ai Limited
Mark Gordon Delap Hurley is a mutual person.
Active
Active-Display Solutions Ltd
Gary John Turner is a mutual person.
Active
Active-Edge Solutions Ltd
Gary John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £273K (+28%)
Turnover
£25.6M
Decreased by £4.91M (-16%)
Employees
182
Increased by 15 (+9%)
Total Assets
£10.92M
Decreased by £2.33M (-18%)
Total Liabilities
-£4.97M
Decreased by £3.24M (-39%)
Net Assets
£5.95M
Increased by £910K (+18%)
Debt Ratio (%)
45%
Decreased by 16.45% (-27%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Accounting Period Extended
6 Months Ago on 14 Feb 2025
Nca 46 Bidco Limited (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Mr Dean Curran Appointed
7 Months Ago on 20 Jan 2025
Mark Gordon Delap Hurley Resigned
7 Months Ago on 20 Jan 2025
Gary John Turner Resigned
7 Months Ago on 20 Jan 2025
Timothy Noel Murphy Resigned
7 Months Ago on 20 Jan 2025
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Documents
Registered office address changed from Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU England to Units B and C 1-3, Acre Road Reading RG2 0SU on 21 May 2025
Submitted on 21 May 2025
Change of details for Nca 46 Bidco Limited as a person with significant control on 29 January 2025
Submitted on 2 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 2 May 2025
Statement of company's objects
Submitted on 26 Feb 2025
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Registration of charge 033618430010, created on 20 January 2025
Submitted on 27 Jan 2025
Notification of Nca 46 Bidco Limited as a person with significant control on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Marinela Afonso Covacha as a secretary on 20 January 2025
Submitted on 24 Jan 2025
Repayment History
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