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Active Wso No1 Ltd

Active Wso No1 Ltd is an active company incorporated on 16 March 2022 with the registered office located in Church Stretton, Shropshire. Active Wso No1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980098
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (28 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 28 days 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 (8 months remaining)
Contact
Address
The Corner House
4 Beaumont Road
Church Stretton
Shropshire
SY6 6BN
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1985
Active Wso Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Wso Ltd
Ian Bruce Cave, Guy Richard Aspland-Robinson, and 2 more are mutual people.
Active
Villiers Hotels Limited
Ian Bruce Cave is a mutual person.
Active
Active Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Operations Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Holdings Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.92K
Increased by £325.92K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£444.03K
Increased by £367.9K (+483%)
Total Liabilities
-£664.14K
Increased by £555.49K (+511%)
Net Assets
-£220.11K
Decreased by £187.59K (+577%)
Debt Ratio (%)
150%
Increased by 6.85% (+5%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Dec 2025
Confirmation Submitted
28 Days Ago on 24 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Active Wso Ltd (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Active Wso Ltd (PSC) Appointed
1 Month Ago on 4 Dec 2025
Fiona Mary Aspland-Robinson (PSC) Resigned
1 Month Ago on 4 Dec 2025
Mr Nicholas Edward Berry Appointed
1 Month Ago on 3 Dec 2025
Mr Jonathan David Aspland-Robinson Appointed
1 Month Ago on 3 Dec 2025
Mr Guy Richard Aspland-Robinson Appointed
1 Month Ago on 3 Dec 2025
Ian Bruce Cave (PSC) Resigned
1 Month Ago on 3 Dec 2025
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Documents
Change of details for Active Wso Ltd as a person with significant control on 4 December 2025
Submitted on 27 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Notification of Active Wso Ltd as a person with significant control on 4 December 2025
Submitted on 24 Dec 2025
Cessation of Fiona Mary Aspland-Robinson as a person with significant control on 4 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Appointment of Mr Guy Richard Aspland-Robinson as a director on 3 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Jonathan David Aspland-Robinson as a director on 3 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Nicholas Edward Berry as a director on 3 December 2025
Submitted on 11 Dec 2025
Cessation of Ian Bruce Cave as a person with significant control on 3 December 2025
Submitted on 9 Dec 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on 9 December 2025
Submitted on 9 Dec 2025
Repayment History
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