Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Active Systems Group Limited
- Incorporated
- 3 March 1999 (27 years)
- Previously known as
- Active Copier Systems Limited (until 22 June 2024)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Roger Harvey KirkAnthony Keith Goundry
- Owned by
- Anthony Keith GoundryRoger Harvey Kirk
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Synergy House 7 Acorn Business ParkCommercial GateMansfieldNG18 1EX
Officers 3 active
Officer details are public data from the Companies House register.
Kirk, Roger Harvey
Secretary · Appointed 31 August 2000
British
Kirk, Roger Harvey
Director · Appointed 1 October 1999
British
Born May 1971 (55)
Goundry, Anthony Keith
Director · Appointed 3 March 1999
British
Born June 1971 (55)
Officer history (5 former)
31 August 2000
Appointed Kirk, Roger Harvey as Secretary
31 August 2000
Resigned Varley, Stephen Phillip as Director
31 August 2000
Resigned Varley, Stephen Phillip as Secretary
15 December 1999
Resigned Cheetham, Stephen as Director
1 October 1999
Appointed Kirk, Roger Harvey as Director
3 March 1999
3 March 1999
3 March 1999
Appointed Cheetham, Stephen as Director
3 March 1999
3 March 1999
Appointed Varley, Stephen Phillip as Secretary
3 March 1999
3 March 1999
Appointed Varley, Stephen Phillip as Director
3 March 1999
Appointed Goundry, Anthony Keith as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Keith Goundry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Roger Harvey Kirk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £129,135
- Cash
- £192
- Debt Ratio
- 73%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £192,806 | £183,408 | £173,426 | £214,037 | £144,848 | £171,854 | £163,628 |
| Current Assets | £280,289 | £258,809 | £297,579 | £190,229 | £241,140 | £248,304 | £220,289 |
| Debtors | £200,557 | £179,111 | £194,506 | £139,710 | £146,995 | £126,175 | £146,155 |
| Cash | £192 | £5,179 | £26,480 | £121 | £26,111 | £54,191 | £16,962 |
| Creditors (< 1 year) | £231,545 | £226,197 | £217,139 | £152,383 | £159,685 | £145,434 | £149,694 |
| Creditors (> 1 year) | £69,054 | £49,487 | £47,991 | £74,667 | £34,738 | £59,743 | £25,853 |
| Net Current Assets | £48,744 | £32,612 | £80,440 | £37,846 | £81,455 | £102,870 | £70,595 |
| Net Assets | £129,135 | £126,402 | £165,173 | £139,364 | £167,365 | £185,169 | £177,470 |
| Shareholder Funds | £129,135 | £126,402 | £165,173 | £139,364 | £167,365 | £185,169 | £177,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 28 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 28 October 2024 | Total exemption full accounts | 31 March 2024 |
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