Active Visual Supplies Limited

Active02989580 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mike Doughty
Andrew Clive Pitchford
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 112 The Studios
Mansell Road
Telford
TF1 1QQ

Filing status

Accounts due
1 February 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born July 1966 (60)
Director · Appointed 11 November 1994
British
Born August 1965 (61)
Officer history (8 former)
15 August 2022
Resigned Jenkins, Melanie as Secretary
6 November 2019
Resigned Pepper, Tim as Director
1 May 2015
Appointed Pepper, Tim as Director
1 May 2015
Appointed Pitchford, Andrew Clive as Director
1 March 1999
Resigned Pitchford, Andrew Clive as Director
1 March 1999
Appointed Jenkins, Melanie as Secretary
1 March 1999
Resigned Doughty, Michael Langley as Secretary
24 July 1995
Resigned Jones, Douglas James, Lord as Director
30 April 1995
Resigned Williams, Charles as Director
11 November 1994
Appointed S C F (UK) Limited as Corporate Nominee Director
11 November 1994
Appointed Williams, Charles as Director
11 November 1994
Resigned S C F (UK) Limited as Corporate Nominee Director
11 November 1994
Appointed Jones, Douglas James, Lord as Director
11 November 1994
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
11 November 1994
Appointed Doughty, Michael Langley as Secretary
11 November 1994
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
11 November 1994
Appointed Pitchford, Andrew Clive as Director
11 November 1994
Appointed Doughty, Michael Langley as Director

Ownership 2 active

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

Mike Doughty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born August 1965 (61)
Andrew Clive Pitchford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
4 November 2019
Ceased Tim Pepper — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£245,668
Cash
£159,946
Employees
7
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £103,993 £136,166 £258,843 £220,146 £245,668
Balance sheet detail
202520242023202220212020
Fixed Assets£40,066£45,801£53,446£37,222£27,439£6,137
Current Assets£348,553£278,177£307,757£180,822£276,162£220,985
Debtors£111,107£158,837£102,704£82,784£98,391£120,298
Cash£159,946£41,840£127,553£20,538£102,771£25,687
Creditors (< 1 year)£136,251£96,044£93,563£77,341£196,509£145,746
Net Current Assets£212,302£182,133£214,194£103,481£79,653£75,239
Net Assets£245,668£220,146£258,843£136,166£103,993
Shareholder Funds£245,668£220,146£258,843£136,166£103,993£81,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
29 April 2026Total exemption full accounts30 April 2025
23 October 2025Confirmation statement with no updates23 October 2025
30 January 2025Total exemption full accounts30 April 2024
15 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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