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Active Electronics (Holdings) Limited

Active Electronics (Holdings) Limited is an active company incorporated on 10 May 2018 with the registered office located in Exeter, Devon. Active Electronics (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11353042
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
United Kingdom
Same address since incorporation
Telephone
01494441414
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited and Mr Clive Rowland Scott are mutual people.
Active
Active Electronics Plc
Michelmores Secretaries Limited and Mr Clive Rowland Scott are mutual people.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.18K
Decreased by £337.99K (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.34M
Decreased by £937.99K (-22%)
Total Liabilities
-£837
Decreased by £957.12K (-100%)
Net Assets
£3.33M
Increased by £19.13K (+1%)
Debt Ratio (%)
0%
Decreased by 22.39% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Clive Rowland Scott Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Clive Rowland Scott (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Clive Rowland Scott Details Changed
3 Years Ago on 5 Aug 2022
Mr Clive Rowland Scott (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Change of details for Mr Clive Rowland Scott as a person with significant control on 7 June 2023
Submitted on 14 Jun 2023
Director's details changed for Mr Clive Rowland Scott on 7 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Change of details for Mr Clive Rowland Scott as a person with significant control on 5 August 2022
Submitted on 19 Aug 2022
Director's details changed for Mr Clive Rowland Scott on 5 August 2022
Submitted on 19 Aug 2022
Repayment History
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