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Active Facilities Management Ltd
Active Facilities Management Ltd is an active company incorporated on 4 May 1999 with the registered office located in Reading, Berkshire. Active Facilities Management Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03764475
Private limited company
Age
26 years
Incorporated
4 May 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Active Facilities Management Ltd
Contact
Update Details
Address
Unit 4, Headley Park 10 Headley Road East
Woodley
Reading
Berkshire
RG5 4SW
England
Same address for the past
8 years
Companies in RG5 4SW
Telephone
08451309066
Email
Available in Endole App
Website
Activefm.co.uk
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
Colin Tarsey
Director • PSC • Facilities Mangement • British • Lives in England • Born in Mar 1964
Mr Adrian Powell
PSC • Director • British • Lives in England • Born in Mar 1968
Angela Tarsey
Director • British • Lives in England • Born in May 1961
Steve Brian
Director • British • Lives in England • Born in Dec 1973
Ben Harrison Martin
Director • British • Lives in England • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Workplace Solutions Ltd
Adrian Powell and Angela Tarsey are mutual people.
Active
Active Workplace Group Ltd
Angela Tarsey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£649.15K
Increased by £211.19K (+48%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£3.04M
Decreased by £31.63K (-1%)
Total Liabilities
-£1.5M
Increased by £200.5K (+15%)
Net Assets
£1.53M
Decreased by £232.13K (-13%)
Debt Ratio (%)
49%
Increased by 7.04% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Steve Brian Appointed
1 Year Ago on 1 Nov 2024
Mr Ben Harrison Martin Appointed
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Adrian Powell Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Mr Adrian Powell (PSC) Details Changed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Appointment of Mr Ben Harrison Martin as a director on 1 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Steve Brian as a director on 1 November 2024
Submitted on 15 Nov 2024
Registration of charge 037644750003, created on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Mr Adrian Powell as a person with significant control on 30 January 2023
Submitted on 2 Apr 2024
Director's details changed for Mr Adrian Powell on 30 January 2023
Submitted on 2 Apr 2024
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Repayment History
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