Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Active Electronics PLC
- Incorporated
- 1 December 1980 (45 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Dean Edward ChildMichael John Wellington
- Accounts type
- Group
- Region
- South East
- Address
- Unit 6 The Valley CentreGordon RoadHigh WycombeHP13 6EQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Child, Dean Edward
Director · Appointed 1 January 2022
British
Born March 1971 (55)
Wellington, Michael John
Director · Appointed 1 January 2022
British
Born February 1981 (45)
Corporate Secretary · Appointed 19 June 2018
Director · Appointed 15 June 2018
Also at Roe Electronics Limited · more companies
British
Born October 1965 (61)
Officer history (13 former)
12 June 2026
Resigned Homewood, Clive Lionel as Director
1 January 2022
Appointed Child, Dean Edward as Director
1 January 2022
Appointed Wellington, Michael John as Director
19 June 2018
15 June 2018
15 June 2018
15 June 2018
15 June 2018
Resigned Roe, Stephen James Edward as Secretary
15 June 2018
30 April 2018
Appointed Roe, Stephen James Edward as Secretary
30 April 2018
Resigned Ireland, Graham Laurence as Director
30 April 2018
Resigned Ireland, Graham Laurence as Secretary
20 October 2017
Resigned Roe, Julie Ann as Director
9 February 2017
Appointed Roe, Julie Ann as Director
4 April 2016
4 April 2016
7 July 1999
Resigned Fuller, Jonathan Boyce as Director
1 September 1996
Appointed Homewood, Clive Lionel as Director
8 February 1994
Resigned Roe, Julie Anne as Director
24 March 1993
Resigned Trafford, Keith Leslie as Director
13 October 1992
Resigned Cooper, Gary John as Director
13 October 1992
Resigned Homewood, Clive Lionel as Director
13 October 1992
Appointed Fuller, Jonathan Boyce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11353042
Former controllers (1)
15 May 2018
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £918,952
- up £157,879 (21%)
- Profit
- £328,728
- up £45,018 (16%)
- Current Ratio
- 1.8x
- Return on Equity
- 55%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £44,921 | £62,845 | £121,884 |
| Current Assets | £3,011,832 | £3,156,689 | £3,024,738 |
| Cash | £918,952 | £761,073 | £688,121 |
| Creditors (< 1 year) | £1,663,994 | £1,755,503 | £1,565,520 |
| Creditors (> 1 year) | £800,000 | £1,200,000 | £1,600,000 |
| Net Current Assets | £1,347,838 | £1,401,186 | £1,459,218 |
| Shareholder Funds | £592,759 | £264,031 | (£19,679) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 23 May 2025 | Group of companies' accounts | 31 December 2024 |
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