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Active Edge (Nutrition) Limited

Active Edge (Nutrition) Limited is an active company incorporated on 6 October 2005 with the registered office located in Hook, Hampshire. Active Edge (Nutrition) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05585268
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Stanley House
London Road
Hook
Hampshire
RG27 9GA
United Kingdom
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom
Telephone
08451705705
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Sep 1967
Secretary • British
John Philip Carey
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£738.06K
Increased by £265.99K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Increased by £149.11K (+15%)
Total Liabilities
-£92.65K
Decreased by £761 (-1%)
Net Assets
£1.07M
Increased by £149.88K (+16%)
Debt Ratio (%)
8%
Decreased by 1.24% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Mrs Penelope Jane Carey Details Changed
11 Months Ago on 29 Nov 2024
John Philip Carey Details Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
John Philip Carey (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Change of details for John Philip Carey as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for John Philip Carey on 29 November 2024
Submitted on 29 Nov 2024
Secretary's details changed for Mrs Penelope Jane Carey on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Mar 2023
Repayment History
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