Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Active Design Limited
- Incorporated
- 31 December 1991 (34 years)
- Industry
- Manufacture of bicycles and invalid carriages (30920) Manufacture of medical and dental instruments and supplies (32500)Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 1st FloorAsh House BrecklandLinford Wood WestMilton KeynesMK14 6ET
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born September 1981 (45)
Director · Appointed 8 May 2026
British
Born March 1977 (49)
Officer history (9 former)
31 July 2026
13 July 2026
8 May 2026
8 May 2026
8 May 2026
9 July 2025
5 September 2023
7 August 2023
14 December 2022
Resigned Seabrook, Martin Paul as Director
29 April 2022
29 April 2022
29 April 2022
Resigned Seabrook, Rebecca Anna Maria as Secretary
21 April 2022
Resigned Sarkar, Joyjit as Director
1 April 2021
Appointed Sarkar, Joyjit as Director
2 January 1992
2 January 1992
31 December 1991
31 December 1991
Appointed Seabrook, Rebecca Anna Maria as Secretary
31 December 1991
31 December 1991
Appointed Seabrook, Martin Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02808028
Former controllers (2)
29 April 2022
Ceased Rebecca Anna Maria Seabrook — Owns 25–50% of shares
29 April 2022
Ceased Martin Paul Seabrook — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £683,906
- up £105,440 (18%)
- Cash
- £431,382
- up £109,157 (34%)
- Employees
- 22
- down 2 (8%)
- Debt Ratio
- 28%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £129,360 | £69,509 | £60,668 |
| Current Assets | £821,945 | £647,052 | £575,385 |
| Debtors | £196,768 | £116,018 | £162,019 |
| Cash | £431,382 | £322,225 | £303,654 |
| Creditors (< 1 year) | £218,116 | £114,850 | £135,704 |
| Net Current Assets | £613,845 | £534,702 | £441,807 |
| Net Assets | £683,906 | £578,466 | £476,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Appointment of a director |
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