Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Active Personnel Management Limited
- Incorporated
- 11 September 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alison Jane Fletcher
- Owned by
- Richard John Allen
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Hr Hub 23 Lynmouth CloseGlenfieldLeicesterLE3 8RW
Officers 3 active
Officer details are public data from the Companies House register.
Lea, Stephanie Emma
Secretary · Appointed 19 August 2026
Fletcher, Alison Jane
Director · Appointed 1 January 2006
British
Born February 1964 (62)
British
Born December 1960 (65)
Officer history (5 former)
19 August 2026
Appointed Lea, Stephanie Emma as Secretary
19 August 2026
Resigned Allen, Richard John, Mr. as Secretary
1 February 2019
Appointed Allen, Richard John, Mr. as Secretary
31 January 2019
31 January 2019
1 January 2006
Appointed Fletcher, Alison Jane as Director
11 September 1998
11 September 1998
11 September 1998
11 September 1998
11 September 1998
11 September 1998
11 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (1)
31 January 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £120,060
- Employees
- 5
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,373 | £14,763 | £60,323 | £45,067 | £56,401 | £25,630 | £6,967 |
| Current Assets | £161,553 | £155,493 | £114,761 | £126,414 | £115,716 | £149,073 | £95,123 |
| Creditors (< 1 year) | £45,895 | £45,273 | £37,715 | £32,236 | £35,064 | £57,633 | £30,433 |
| Net Current Assets | £117,155 | £112,790 | £81,462 | £97,659 | £83,902 | £94,807 | £68,007 |
| Net Assets | £120,060 | £126,090 | £139,884 | £142,269 | £137,916 | £118,700 | £72,772 |
| Shareholder Funds | £120,060 | £126,090 | £139,884 | £142,269 | £137,916 | £118,700 | £72,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Appointment of a secretary | |||
| 10 September 2025 | Confirmation statement with no updates | 3 September 2025 | 3 | |
| 25 June 2025 | Micro company accounts | 30 September 2024 | 3 |
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