Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Active Consultancy Limited
- Incorporated
- 9 November 1992 (34 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- David Nigel BrayLindsay Ann Bray
- Owned by
- David Nigel Bray
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Active House51 Wolsey RoadEsherKT10 8NT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bray, David Nigel
Director · Appointed 9 November 1992
British
Born December 1957 (68)
Bray, Lindsay Ann
Director · Appointed 9 November 1992
British
Born May 1964 (62)
Bray, Lindsay Ann
Secretary · Appointed 9 November 1992
British
Officer history (3 former)
28 May 2020
Resigned Thomas, Craig as Director
4 October 1993
Appointed Thomas, Craig as Director
5 July 1993
9 November 1992
Appointed Bray, David Nigel as Director
9 November 1992
Appointed Bray, Lindsay Ann as Director
9 November 1992
Appointed Bray, Lindsay Ann as Secretary
9 November 1992
9 November 1992
9 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Nigel Bray
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1957 (68)
Former controllers (1)
28 May 2020
Ceased Craig Thomas — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £221,292
- Cash
- £182,672
- Employees
- 9
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,447 | £10,634 | £16,877 | £18,782 | £13,852 | £4,917 |
| Current Assets | £480,065 | £618,105 | £709,363 | £795,572 | £853,562 | £691,436 |
| Debtors | £297,393 | £247,085 | £361,376 | £492,975 | £579,745 | £674,723 |
| Cash | £182,672 | £371,020 | £347,987 | £302,597 | £273,817 | £16,713 |
| Creditors (< 1 year) | £263,220 | £403,011 | ||||
| Net Current Assets | £216,845 | £215,094 | £150,581 | £70,084 | £41,956 | £36,749 |
| Net Assets | £221,292 | £225,728 | £167,458 | £88,866 | £55,808 | £41,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of affairs | |||
| 11 September 2026 | Appointment of a voluntary liquidator | |||
| 11 September 2026 | Resolutions | |||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 23 March 2026 | Total exemption full accounts | 31 March 2025 |
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