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Active Financial Planners Limited
Active Financial Planners Limited is an active company incorporated on 25 July 2000 with the registered office located in Stockton-on-Tees, North Yorkshire. Active Financial Planners Limited was registered 25 years ago.
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Status
Active
Active since
incorporation
Company No
04039863
Private limited company
Age
25 years
Incorporated
25 July 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Active Financial Planners Limited
Contact
Update Details
Address
Active House 1 Dukes Court
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LR
Same address for the past
13 years
Companies in TS17 9LR
Telephone
01642765957
Email
Available in Endole App
Website
Activefinancialservices.co.uk
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People
Officers
7
Shareholders
7
Controllers (PSC)
3
Mr Paul Robert Gibson
Secretary • PSC • Director • British • Lives in England • Born in Jan 1973
Mr Karl Pemberton
PSC • Director • British • Lives in England • Born in Aug 1977
Glyn Pemberton
Director • British • Lives in UK • Born in May 1950
Sören Georg Joakim Bornold
Director • Swedish • Lives in Sweden • Born in Mar 1978
Karl Nendick
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£847.94K
Increased by £442.74K (+109%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.23M
Increased by £245.25K (+25%)
Total Liabilities
-£568.22K
Decreased by £54.98K (-9%)
Net Assets
£662.79K
Increased by £300.22K (+83%)
Debt Ratio (%)
46%
Decreased by 17.06% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Söderberg & Partners Holding Ab (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Sören Georg Joakim Bornold Appointed
7 Months Ago on 4 Apr 2025
Karl Nendick (PSC) Resigned
7 Months Ago on 4 Apr 2025
Karl Nendick Resigned
7 Months Ago on 4 Apr 2025
Glyn Pemberton Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Mr Sören Georg Joakim Bornold as a director on 4 April 2025
Submitted on 8 Apr 2025
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Repayment History
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