Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Active Staff Limited
- Incorporated
- 18 July 2000 (26 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Neil James CookJamie LawrenceLisa Jane Armstrong
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25A High StreetAndoverSP10 1LJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Neil James
Director · Appointed 1 May 2026
British
Born October 1979 (47)
Lawrence, Jamie
Director · Appointed 1 May 2026
British
Born April 1984 (42)
Armstrong, Lisa Jane
Director · Appointed 20 July 2012
British
Born April 1971 (55)
Officer history (5 former)
31 July 2026
31 July 2026
1 May 2026
Appointed Lawrence, Jamie as Director
1 May 2026
Appointed Cook, Neil James as Director
30 October 2024
30 October 2024
30 October 2024
Resigned Harvey, Susan Karen as Secretary
30 October 2024
20 July 2012
Appointed Armstrong, Lisa Jane as Director
18 July 2000
18 July 2000
18 July 2000
Appointed Harvey, Susan Karen as Secretary
18 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16028013
Former controllers (2)
30 October 2024
Ceased Lisa Jane Armstrong — Has significant influence or control
30 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Magact Limited Owns 75–100% of shares
Active Staff Limited This company Owns 75–100% of shares
Magcity Limited Owns 75–100% of shares
Riverside Recruitment Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,382,874
- Cash
- £3,285
- Employees
- 116
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,023 | £34,218 | £44,504 | £65,074 | £12,975 | £17,301 | £23,069 |
| Current Assets | £2,194,739 | £1,847,485 | £1,542,937 | £1,283,004 | £1,160,674 | £1,076,397 | £796,223 |
| Debtors | £2,191,454 | £1,744,073 | £393,489 | £456,809 | £378,423 | £543,247 | £334,066 |
| Cash | £3,285 | £103,412 | £1,149,448 | £826,195 | £782,251 | £533,150 | £462,157 |
| Creditors (< 1 year) | £813,711 | £528,127 | |||||
| Creditors (> 1 year) | £0 | £35,435 | £41,077 | £0 | £100,000 | ||
| Net Current Assets | £1,381,028 | £1,319,358 | £1,209,886 | £1,077,719 | £973,871 | £820,856 | £641,325 |
| Net Assets | £1,382,874 | £1,345,399 | £1,187,444 | £1,068,205 | £963,335 | £714,646 | £640,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 7 May 2026 | Appointment of a director |
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