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Active Facility Solutions Limited

Active Facility Solutions Limited is an active company incorporated on 18 November 2009 with the registered office located in Reigate, Surrey. Active Facility Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07079418
Private limited company
Age
16 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Unit C Whitehall Farm
Rocky Lane
Reigate
Surrey
RH2 0TA
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in May 1966
Mr Mathew Francis Patrick Boardman
PSC • British • Lives in England • Born in Oct 1961
Mrs Joanne Mary Boardman
PSC • British • Lives in England • Born in May 1966
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.1K
Decreased by £6.6K (-8%)
Total Liabilities
-£45.7K
Increased by £6.5K (+17%)
Net Assets
£31.4K
Decreased by £13.1K (-29%)
Debt Ratio (%)
59%
Increased by 12.44% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mr Mathew Francis Patrick Boardman (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr Matthew Francis Patrick Boardman Details Changed
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Mr Mathew Francis Patrick Boardman (PSC) Details Changed
1 Year 1 Month Ago on 11 Nov 2024
Mrs Joanne Mary Boardman (PSC) Details Changed
1 Year 1 Month Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Mar 2023
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Documents
Change of details for Mr Mathew Francis Patrick Boardman as a person with significant control on 17 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 20 Nov 2025
Director's details changed for Mr Matthew Francis Patrick Boardman on 11 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 18 November 2019
Submitted on 15 Nov 2024
Change of details for Mrs Joanne Mary Boardman as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Change of details for Mr Mathew Francis Patrick Boardman as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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