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Active Holdings Limited

Active Holdings Limited is an active company incorporated on 3 February 2005 with the registered office located in Tipton, West Midlands. Active Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05352085
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
46 Coneygre Industrial Estate
Tipton
West Midlands
DY4 8XP
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Unit 40 Coneygre Industrial Estate Tipton DY4 8XP United Kingdom
Telephone
01215205666
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mark Adams
PSC • Director • Secretary • British • Lives in England • Born in Nov 1965
Mr Paul Adams
PSC • Director • British • Lives in England • Born in Jan 1964
Teresa Adams
Director • British
Sandra Adams
Director • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Carriers Limited
Mark Adams, Paul Adams, and 1 more are mutual people.
Active
Active Logistics (UK) Limited
Mark Adams and Paul Adams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£446.48K
Increased by £46.12K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £379.33K (+38%)
Total Liabilities
-£151.96K
Decreased by £85.94K (-36%)
Net Assets
£1.22M
Increased by £465.27K (+62%)
Debt Ratio (%)
11%
Decreased by 12.93% (-54%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
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Documents
Registered office address changed from Unit 40 Coneygre Industrial Estate Tipton DY4 8XP United Kingdom to 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Unit 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP to Unit 40 Coneygre Industrial Estate Tipton DY4 8XP on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 31 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 11 Aug 2021
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Repayment History
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