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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.
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 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 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 (10 months remaining)
Contact
Address
Active House 1 Dukes Court
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LR
Same address for the past 13 years
Telephone
01642765957
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Jan 1973 • Ifa
PSC • Director • British • Lives in England • Born in Aug 1977 • Independent Financial Advi
Director • Board Professional • Swedish • Lives in Sweden • Born in Mar 1978
Söderberg & Partners Holding AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 17 Jun 2025
Söderberg & Partners Holding Ab (PSC) Appointed
10 Months Ago on 4 Apr 2025
Mr Sören Georg Joakim Bornold Appointed
10 Months Ago on 4 Apr 2025
Karl Nendick (PSC) Resigned
10 Months Ago on 4 Apr 2025
Karl Nendick Resigned
10 Months Ago on 4 Apr 2025
Glyn Pemberton Resigned
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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