Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Active Chartering Limited
- Incorporated
- 17 August 1981 (45 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Stephen Plummer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sovereign HouseWest StreetRochfordSS4 1AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2010
British
Born April 1971 (55)
Secretary · Appointed 1 September 2007
British
Director · Appointed 17 September 1998
British
Born April 1973 (53)
Officer history (7 former)
23 April 2017
21 May 2010
21 May 2010
7 May 2008
1 September 2007
2 March 2007
2 March 2007
31 October 2003
31 October 2003
31 October 2003
17 September 1998
1 September 1998
31 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1973 (53)
Former controllers (2)
19 February 2019
Ceased Sonia Plummer — Owns 25–50% of shares
23 April 2017
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £420,404
- Cash
- £519,990
- Profit
- £104,064
- Employees
- 2
- Current Ratio
- 5.0x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £247 | |
| Current Assets | £524,324 | £371,775 |
| Debtors | £4,334 | £3,950 |
| Cash | £519,990 | £367,825 |
| Creditors (< 1 year) | £104,265 | £91,294 |
| Net Current Assets | £420,059 | £280,481 |
| Net Assets | £420,404 | £281,178 |
| Shareholder Funds | £420,404 | £281,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 23 December 2024 | Total exemption full accounts | 30 September 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 8 November 2024 | ||
| 13 May 2024 | Total exemption full accounts | 30 September 2023 |
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