Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Active Business Services Limited
- Incorporated
- 26 January 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Walker & Son (Hauliers) LimitedOllerton RoadTuxfordNG22 0PQ
Charges
- Total
- 26
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 24
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born March 1985 (41)
Officer history (58 former)
29 May 2026
29 May 2026
29 May 2026
5 February 2026
5 February 2026
5 February 2026
5 December 2022
Resigned Chan, Alan Ka Wai as Secretary
5 December 2022
5 December 2022
5 December 2022
5 December 2022
5 September 2019
5 September 2019
27 April 2017
27 April 2017
5 January 2017
5 January 2017
7 November 2016
6 November 2016
14 September 2016
17 May 2016
Appointed Chan, Alan Ka Wai as Secretary
17 May 2016
Resigned Littlewood, Robert John as Secretary
22 March 2016
21 October 2015
Appointed Littlewood, Robert John as Secretary
20 October 2015
Resigned Spencer, Theresa Erica as Secretary
25 August 2015
30 July 2015
27 May 2015
19 May 2015
5 February 2015
12 September 2014
23 January 2014
10 January 2014
Appointed Spencer, Theresa Erica as Secretary
5 September 2013
Resigned Farrow, Matthew James as Secretary
3 July 2013
Appointed Farrow, Matthew James as Secretary
24 April 2013
27 March 2013
Resigned Hoskin, Alison Ruth as Secretary
18 January 2013
17 October 2012
17 October 2012
17 October 2012
12 October 2012
15 February 2012
Appointed Hoskin, Alison Ruth as Secretary
15 February 2012
Resigned Blundell, Phillip Robert as Secretary
15 February 2012
15 February 2012
16 May 2011
Appointed Blundell, Phillip Robert as Secretary
16 May 2011
16 May 2011
16 January 2009
10 September 2008
10 September 2008
12 August 2008
12 August 2008
Resigned Cassis, Asnastasia as Secretary
12 August 2008
18 July 2008
Appointed Cassis, Asnastasia as Secretary
18 July 2008
18 July 2008
18 July 2008
18 July 2008
1 November 2004
23 July 2004
Resigned Barker, Thomas Peter as Director
12 November 2002
Appointed Barker, Thomas Peter as Director
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
30 April 2002
23 April 2002
31 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
26 November 2001
Resigned Mcginley, Patrick Gerard as Director
13 November 2001
12 November 2001
12 November 2001
12 November 2001
13 August 2001
18 May 2001
18 May 2001
5 March 2001
Resigned Kennedy, David as Director
5 March 2001
5 March 2001
Resigned Smyth, Francis James as Director
5 March 2001
5 March 2001
5 March 2001
8 June 2000
10 May 2000
24 June 1999
Resigned O Floinn, Ruairi Padraig as Director
8 January 1999
Resigned Barr, Ciaran Joseph as Director
14 December 1998
Appointed O Floinn, Ruairi Padraig as Director
9 December 1997
Appointed Mcginley, Patrick Gerard as Director
9 December 1997
Appointed Barr, Ciaran Joseph as Director
1 July 1997
1 July 1997
Appointed Kennedy, David as Director
1 July 1997
1 July 1997
Appointed Smyth, Francis James as Director
1 July 1997
23 February 1996
23 February 1996
23 February 1996
30 January 1996
30 January 1996
30 January 1996
30 January 1996
30 January 1996
26 January 1996
26 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00533089
Former controllers (2)
29 May 2026
21 December 2022
Ceased Parseq Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
A E M Lifting Limited Owns 75–100% of shares
Active Business Services Limited This company Owns 75–100% of shares
Balby Power Limited Owns 75–100% of shares
Barrack Lane Management Company Limited Owns 75–100% of shares
Carrhill Power Limited Owns 75–100% of shares
Dormer Woods Management Company Limited Owns 75–100% of shares
Inside Land (UK) Limited Owns 25–50% of shares
Robin Hood Airport Developments Limited Owns 75–100% of shares
The Rock Valley Management Company Limited Owns 75–100% of shares
Warwick Energy (Bentinck) Limited Owns 75–100% of shares
Warwick Integrated Generation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,972,046
- Cash
- £1,381
- Profit
- £58,551
- Current Ratio
- 0.2x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £6,050,277 | |
| Current Assets | £645,810 | |
| Debtors | £644,429 | £273,640 |
| Cash | £1,381 | |
| Creditors (< 1 year) | £3,154,701 | £2,579,779 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£2,508,891) | (£2,306,139) |
| Net Assets | £2,972,046 | |
| Shareholder Funds | £2,972,046 | £3,744,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Auditor's resignation |
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