Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Active Pump Services Ltd
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Terence Reginald Isaac
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 303 Goring RoadGoring-By-SeaWorthingBN12 4NX
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Isaac, Terence Reginald
Director · Appointed 10 July 2025
British
Born April 1989 (37)
Director · Appointed 20 October 2023
British
Born March 1970 (56)
Officer history (8 former)
14 August 2026
10 July 2025
Appointed Isaac, Terence Reginald as Director
20 October 2023
20 October 2023
20 October 2023
Resigned Greenfield, Geoff as Director
20 October 2023
Resigned Greenfield, Geoff as Secretary
20 October 2023
Resigned Smart, Nigel Douglas as Director
30 November 2005
Resigned Larney, Clifford as Director
29 April 2002
Appointed Greenfield, Geoff as Director
4 March 2002
Resigned Larney, Clifford as Secretary
4 March 2002
Appointed Greenfield, Geoff as Secretary
27 March 1998
27 March 1998
Appointed Larney, Clifford as Secretary
27 March 1998
27 March 1998
Appointed Larney, Clifford as Director
27 March 1998
27 March 1998
Appointed Smart, Nigel Douglas as Director
27 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12291652
Former controllers (4)
5 September 2023
Ceased Geoff Greenfield — Owns 25–50% of shares
5 September 2023
Ceased Nigel Douglas Smart — Owns 25–50% of shares
5 September 2023
Ceased Yvonne Smart — Owns 25–50% of shares
5 September 2023
Ceased Barbara Greenfield — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Active Pump Services Ltd This company Owns 75–100% of shares
Active Trade Point Limited Owns 75–100% of shares
Vop1 Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £733,356
- Cash
- £61,359
- Employees
- 15
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £853,521 | £691,513 | £505,832 | £431,123 | ||
| Current Assets | £889,500 | £1,012,848 | £649,575 | £549,455 | £574,936 | £508,000 |
| Debtors | £798,412 | £815,226 | £219,096 | £232,726 | £243,290 | |
| Cash | £61,359 | £167,013 | £317,558 | £291,159 | £303,010 | £225,510 |
| Creditors (< 1 year) | £310,003 | £202,306 | £126,641 | £148,007 | £121,048 | |
| Creditors (> 1 year) | £522,200 | £612,090 | ||||
| Net Current Assets | £478,985 | £702,845 | £447,269 | £422,814 | £426,929 | £386,952 |
| Net Assets | £733,356 | £711,666 | £912,918 | £813,754 | £857,603 | £789,789 |
| Shareholder Funds | £711,666 | £912,918 | £813,754 | £857,603 | £789,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 3 November 2025 | Registration of a charge |
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