Active Social Care Limited

Active02697556 Private limited company
Incorporated
16 March 1992 (34 years)
Previously known as
Beechwood Securities Limited (until 24 February 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Daisy Hall
Charlotte Pogson
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Cartwright Court
Bradley Business Park Dyson Wood Way
Bradley
Huddersfield
HD2 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hall, Charlotte Daisy
Director · Appointed 2 April 2025
British
Born August 1992 (34)
Pogson, Charlotte
Director · Appointed 2 April 2025
British
Born December 1996 (29)
Director · Appointed 2 April 2025
Also at J Cosmetics Limited (proposed for strike-off)
British
Born November 1991
Secretary · Appointed 17 March 1992
Also at J Cosmetics Limited (proposed for strike-off) · more companies
British
Director · Appointed 17 March 1992
Also at J Cosmetics Limited (proposed for strike-off) · more companies
British
Born February 1965 (61)
Director · Appointed 17 March 1992
Also at J Cosmetics Limited (proposed for strike-off) · more companies
British
Born December 1957 (68)
Officer history (2 former)
2 April 2025
Appointed Hall, Charlotte Daisy as Director
2 April 2025
Appointed Pogson, Charlotte as Director
2 April 2025
Appointed Pogson, Jemma Victoria as Director
17 March 1992
Appointed Pogson, Karen Eleanor as Secretary
17 March 1992
Appointed Pogson, Karen Eleanor as Director
17 March 1992
Appointed Pogson, Mark Christopher as Director
17 March 1992
Resigned Brewer, Suzanne as Nominee Secretary
17 March 1992
Resigned Brewer, Kevin, Dr as Nominee Director
16 March 1992
Appointed Brewer, Suzanne as Nominee Secretary
16 March 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
2 April 2025
Ceased Mark Christopher Pogson — Owns 25–50% of shares
2 April 2025
Ceased Karen Eleanor Pogson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£952,595
Cash
£819,237
Employees
223
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £7,352 £377,185 £599,682 £981,641 £952,595
Balance sheet detail
202520242023202220212020
Fixed Assets£103,058£112,935£127,394£118,912£80,127
Current Assets£1,772,938£1,926,435£1,252,305£964,400£507,206
Debtors£953,701£1,139,172£735,706£664,564£495,779
Cash£819,237£787,263£516,599£299,836£11,427
Creditors (< 1 year)£897,818£1,029,708£820,170£748,388£676,870£566,108
Creditors (> 1 year)£0
Net Current Assets£875,120£896,727£503,917£287,530(£58,902)
Net Assets£952,595£981,641£599,682£377,185£7,352
Shareholder Funds£952,595£981,641£599,682£377,185£7,352

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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