1st Active Property Services Limited

Active03511575 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
Greater London
Address
104 Edgehill Road
Chislehurst
BR7 6LB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 February 1998
British
Director · Appointed 17 February 1998
British
Born March 1956 (70)
Director · Appointed 17 February 1998
British
Born May 1966 (60)
Officer history (2 former)
17 February 1998
Appointed Bourner, Christine Anne as Secretary
17 February 1998
Appointed Bourner, Christine Anne as Director
17 February 1998
Appointed Bourner, Stuart Philip as Director
17 February 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
17 February 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
17 February 1998
Appointed Cdf Formations Limited as Corporate Nominee Director
17 February 1998
Resigned Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12217586
Former controllers (1)
4 October 2019
Ceased Christine Anne Bourner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1st Active Property Services Limited This company Owns 75–100% of shares
1st Drainclear Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£461,958
Employees
6
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £172,539 £111,543 £89,156 £65,987 £94,749 £121,299 £138,576
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,632£39,756£47,047£40,347£33,067£24,442£31,470
Current Assets£486,388£214,731£202,898£208,340£149,307£171,482£227,027
Debtors£22,430£74,619£96,798£71,276£42,997£54,442£59,998
Cash£461,958£138,112£104,100£135,064£104,310£115,040£165,029
Creditors (< 1 year)£411,444£133,188£155,196£182,700£93,218£84,381£85,958
Net Current Assets£74,944£81,543£47,702£25,640£56,089£87,101£141,069
Shareholder Funds£138,576£121,299£94,749£65,987£89,156£111,543£172,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 October 2025
27 February 2026Confirmation statement with no updates19 February 2026
23 July 2025Total exemption full accounts31 October 2024
12 March 2025Confirmation statement with no updates19 February 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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