Active Fire Safety Limited

Active03675384 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Fire service activities (84250)
Accounts type
Micro entity
Address
Little Foxes
Cow Roast
Tring
HP23 5RE

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Charman, Carolynne Anne
Secretary · Appointed 27 November 1998
British
Director · Appointed 27 November 1998
British
Born November 1948
Officer history (4 former)
17 April 2019
Resigned Charman, Daniel as Director
17 April 2019
Resigned Charman, Gareth Haydon as Director
1 December 2007
Appointed Charman, Daniel as Director
1 December 2007
Appointed Charman, Gareth Haydon as Director
27 November 1998
Appointed Charman, Carolynne Anne as Secretary
27 November 1998
Appointed Charman, Richard as Director
27 November 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1998
Appointed Brighton Director Limited as Corporate Nominee Director
27 November 1998
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 November 2021
Ceased Richard Charman — Holds 25–50% of voting rights
24 September 2020
Ceased Vipex Software Ltd — Holds 25–50% of voting rights

Financials

Net Assets
£1,336
Employees
5
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2024 £34,975 £45,657 £39,749 £49,578 £1,336
Balance sheet detail
202420232022202120202019
Fixed Assets£3,865£10,536£15,762£22,171£9,557£23,560
Current Assets£56,562£94,596£121,188£104,818£132,998£148,407
Debtors£62,747£113,197
Cash£53,488£59,809£70,251£35,210
Creditors (< 1 year)£56,341£58,988£76,784£66,618£95,082£133,034
Creditors (> 1 year)£2,622£7,593£12,137
Net Current Assets£221£35,608£44,404£38,200£37,916£15,373
Net Assets£1,336£49,578£39,749£45,657£34,975
Shareholder Funds£1,336£40,772£45,657£34,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
15 December 2025Confirmation statement with updates27 November 20254
26 September 2025Micro company accounts30 November 20243
6 January 2025Confirmation statement with updates27 November 20244
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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