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Active-Pcb Solutions Limited
- Incorporated
- 29 April 1997 (29 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Mark Edward Aitken
- Accounts type
- Full
- Region
- South East
- Address
- Units B And C1-3Acre RoadReadingRG2 0SU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born September 1976 (50)
Aitken, Mark Edward
Director · Appointed 17 April 2023
British
Born July 1967 (59)
Officer history (11 former)
28 April 2026
20 January 2025
Resigned Murphy, Timothy Noel as Director
20 January 2025
Resigned Covacha, Marinela Afonso as Secretary
20 January 2025
20 January 2025
20 January 2025
Resigned Covacha, Marinela Afonso as Director
20 January 2025
17 April 2023
17 April 2023
17 April 2023
Appointed Aitken, Mark Edward as Director
26 February 2021
26 February 2021
Appointed Murphy, Timothy Noel as Director
26 February 2021
Resigned Swire Thompson, Leigh Anne as Director
1 January 2014
30 September 2005
Resigned Hibbeard, Garry Peter as Director
1 July 2003
Appointed Hibbeard, Garry Peter as Director
30 April 1997
Appointed Swire Thompson, Leigh Anne as Director
30 April 1997
Appointed Covacha, Marinela Afonso as Director
30 April 1997
30 April 1997
Appointed Covacha, Marinela Afonso as Secretary
30 April 1997
30 April 1997
29 April 1997
29 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15548142
Former controllers (3)
20 January 2025
20 January 2025
Ceased Marinela Covacha — Owns 25–50% of shares
26 February 2021
Ceased Leigh-Anne Swire Thomson — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,042,000
- Cash
- £965,000
- Turnover
- £30,503,000
- Profit Before Tax
- £2,232,000
- Employees
- 167
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
- Profit Margin
- 7%
- Return on Equity
- 39%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £662,000 | £478,000 | £247,763 | £305,296 |
| Current Assets | £12,587,000 | £12,547,000 | £6,117,444 | £6,832,000 |
| Debtors | £2,349,983 | |||
| Cash | £965,000 | £693,000 | £373,058 | £1,029,895 |
| Creditors (< 1 year) | £7,611,000 | £9,058,000 | £3,364,741 | £4,330,997 |
| Creditors (> 1 year) | £465,000 | £513,000 | £863,018 | £16,960 |
| Net Current Assets | £4,976,000 | £3,489,000 | £2,752,703 | £2,501,003 |
| Net Assets | £5,042,000 | £3,381,000 | £2,099,568 | £2,742,430 |
| Shareholder Funds | £5,042,000 | £3,381,000 | £2,099,568 | £2,742,430 |
| Turnover | £30,503,000 | £22,298,000 | £14,545,535 | £15,642,823 |
| Cost of Sales | £24,655,000 | £17,137,000 | £10,763,118 | £12,158,968 |
| Gross Profit | £5,848,000 | £5,161,000 | £3,782,417 | £3,483,855 |
| Admin Expenses | £3,026,000 | £2,564,000 | £2,027,264 | £1,810,382 |
| Staff Costs | £5,861,000 | £4,741,000 | £4,040,885 | £3,756,769 |
| Operating Profit | £2,382,000 | £2,213,000 | £1,543,695 | £1,293,696 |
| Profit Before Tax | £2,232,000 | £2,148,000 | £1,521,274 | £1,247,798 |
| Tax | £258,000 | £181,000 | £127,362 | £218,019 |
| Profit for Period | £1,974,000 | £1,967,000 | £1,393,912 | £1,029,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 30 September 2025 | ||
| 6 August 2026 | Registration of a charge | |||
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 21 May 2025 | Registered office address changed |
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