Active Insight Group Limited

Active04006154 Private limited company
Incorporated
1 June 2000 (26 years)
Previously known as
Leisure-Net Solutions Ltd (until 15 September 2026)
Industry
Other information technology service activities (62090)
Market research and public opinion polling (73200)
Owned by
Michael David Hill
David Paul Monkhouse
Accounts type
Total exemption full
Region
East of England
Address
13 The Close
Norwich
NR1 4DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Julie Anne
Director · Appointed 15 July 2024
British
Born August 1981 (45)
Director · Appointed 1 April 2014
British
Born October 1966 (60)
Gilvey, Sarah
Secretary · Appointed 13 July 2012
Director · Appointed 7 June 2000
British
Born February 1964 (62)
Officer history (7 former)
15 July 2024
Appointed Allen, Julie Anne as Director
20 June 2022
Resigned Dick, Andrew John as Director
1 April 2014
Appointed Monkhouse, David Paul as Director
13 July 2012
Appointed Gilvey, Sarah as Secretary
13 July 2012
Resigned Marjoram, Robert as Secretary
1 March 2011
Appointed Marjoram, Robert as Secretary
1 September 2010
Resigned Albutt, David as Director
1 September 2010
Appointed Dick, Andrew John as Director
1 June 2010
Resigned Professional Appointments Limited as Corporate Secretary
1 September 2005
Appointed Professional Appointments Limited as Corporate Secretary
1 September 2005
Resigned Hill, Jacqueline Claire as Secretary
18 August 2003
Appointed Albutt, David as Director
7 June 2000
Appointed Hill, Michael David as Director
7 June 2000
Appointed Hill, Jacqueline Claire as Secretary
5 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Net Assets
£190,552
Cash
£222,367
Employees
7
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £62,111 £65,554 £193,483 £190,552
Balance sheet detail
202520242023202220212020
Fixed Assets£29,951£43,418£77,891£34,149£8,665£12,815
Current Assets£350,556£285,523£254,712£254,077£524,971£228,931
Debtors£128,189£97,591£107,493£73,017£318,249£123,015
Cash£222,367£187,932£147,219£181,060£206,722£105,916
Creditors (< 1 year)£189,036£145,532£147,806£94,743£468,082
Net Current Assets£161,520£139,991£106,906£159,334£56,889£49,296
Net Assets£190,552£193,483£65,554£62,111
Shareholder Funds£190,552£183,409£184,797

Filings 129

DateDescriptionMade Up ToPagesPDF
15 September 2026Certificate of change of name
7 August 2026Total exemption full accounts31 March 2026
22 June 2026Confirmation statement with updates13 June 2026
17 June 2026Director's details changed
27 May 2026Replacement filing of Confirmation Statement5 October 2016
Show all 129 filings

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