Active Resource (UK) Limited

Active03696749 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Phillip Cookson
Julie Karen Ollerton
Owned by
Julie Karen Ollerton
Accounts type
Total exemption full
Region
North West
Address
Piccadilly Chambers
45A St Petersgate
Stockport
SK1 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cookson, Phillip
Director · Appointed 20 January 2014
British
Born March 1980 (46)
Ollerton, Julie Karen
Secretary · Appointed 15 February 1999
British
Ollerton, Julie Karen
Director · Appointed 15 February 1999
British
Born June 1965 (61)
Officer history (3 former)
20 January 2014
Appointed Cookson, Phillip as Director
15 August 2013
Resigned Ollerton, Stephen as Director
15 February 1999
Appointed Ollerton, Julie Karen as Secretary
15 February 1999
Appointed Ollerton, Julie Karen as Director
15 February 1999
Appointed Ollerton, Stephen as Director
18 January 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
18 January 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
18 January 1999
Appointed Energize Director Limited as Corporate Nominee Director
18 January 1999
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Julie Karen Ollerton
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born June 1965 (61)

Financials

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

Net Assets
£9,955
Cash
£23,995
Employees
6
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £42,700 £5,649 £126,999 £83,836 £97,968 £9,955
Balance sheet detail
202520242023202120202019
Fixed Assets£1,743£3,488£5,233£1,736£4,091
Current Assets£55,992£142,044£123,591£254,322£88,382£69,164
Debtors£12,897£26,199£15,381£61,553£19,902£15,945
Cash£23,995£95,910£71,005£168,541£47,780£43,169
Creditors (< 1 year)£43,343£32,774£19,007£85,271£36,824£33,025
Creditors (> 1 year)£4,437£14,790£25,981£43,788£50,000
Net Current Assets£12,649£109,270£104,584£169,051£51,558£36,139
Net Assets£9,955£97,968£83,836£126,999£5,649£42,700
Shareholder Funds£9,955£97,968£83,836£126,999£5,649£42,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 January 2026
6 March 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates18 January 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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