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Active Tunnelling Limited
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Construction of bridges and tunnels (42130) Construction of water projects (42910)
- Directors
- Gary Richard Johnson
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- International House Zone 4ABayton RoadExhallCoventryCV7 9EJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2020
English
Born July 1981 (45)
Johnson, Gary Richard
Director · Appointed 11 January 2019
British
Born December 1972 (53)
Director · Appointed 1 September 2007
British
Born December 1975 (50)
Doherty, Geraldine
Secretary · Appointed 8 February 1994
British
Director · Appointed 8 February 1994
Irish
Born September 1955 (71)
Officer history (3 former)
17 December 2020
11 January 2019
Appointed Johnson, Gary Richard as Director
1 September 2007
27 April 1994
Resigned Doherty, Bernard Oliver as Director
8 February 1994
Appointed Doherty, Geraldine as Secretary
8 February 1994
8 February 1994
8 February 1994
8 February 1994
8 February 1994
8 February 1994
Appointed Doherty, Bernard Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 06279909
Former controllers (1)
6 April 2016
Ceased John Phillip Doherty — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £13,447,626
- Cash
- £2,937,505
- Profit Before Tax
- £4,058,908
- Debt Ratio
- 13%
- Current Ratio
- 6.9x
- Return on Equity
- 33%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,824,417 |
| Current Assets | £13,719,680 |
| Debtors | £10,588,872 |
| Cash | £2,937,505 |
| Creditors (< 1 year) | £1,984,546 |
| Net Current Assets | £11,735,134 |
| Net Assets | £13,447,626 |
| Shareholder Funds | £13,447,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 31 July 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 7 April 2026 | Director's details changed | |||
| 7 April 2026 | Director's details changed | |||
| 19 February 2025 | Confirmation statement with updates | 6 February 2025 |
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