What Active Research say about themselves
“Actisense: Marine electronics network technology, intelligent sensors & interfaces (NMEA) with unrivalled quality, features and reliability.”
Active Research Limited
- Incorporated
- 23 December 1996 (29 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Michele Ann Whitehurst
- Owned by
- Philip David WhitehurstMichele Ann Whitehurst
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 21 Harwell RoadPooleBH17 0GE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born March 1981 (45)
Whitehurst, Michele Ann
Director · Appointed 10 December 2018
British
Born April 1972 (54)
Whitehurst, Michele Ann
Secretary · Appointed 23 December 1996
British
British
Born August 1966 (60)
Officer history (3 former)
1 September 2025
1 February 2023
26 October 2020
10 December 2018
Appointed Whitehurst, Michele Ann as Director
23 December 1996
Appointed Whitehurst, Michele Ann as Secretary
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Michele Ann Whitehurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £483,170
- Cash
- £12,895
- Employees
- 34
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,516 | £79,921 | £71,882 | £56,250 | £68,152 | |
| Current Assets | £1,234,607 | £948,375 | ||||
| Debtors | £419,414 | £450,263 | ||||
| Cash | £12,895 | £84,987 | £207,084 | £345,058 | £353,401 | £38,972 |
| Creditors (< 1 year) | £465,806 | £387,721 | £511,822 | £381,948 | £214,099 | £202,233 |
| Creditors (> 1 year) | £174,172 | £36,018 | £58,738 | £81,440 | £104,167 | |
| Net Current Assets | £1,020,508 | £746,142 | ||||
| Net Assets | £483,170 | £951,978 | £1,091,881 | £985,653 | £972,591 | £814,294 |
| Shareholder Funds | £483,170 | £951,978 | £1,091,881 | £985,653 | £972,591 | £814,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 22 September 2025 | Appointment of a director | |||
| 17 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 8 August 2024 | Total exemption full accounts | 31 December 2023 |
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