Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Active Financial Planners Limited
- Incorporated
- 25 July 2000 (26 years)
- Previously known as
- Active Financial Services Limited (until 4 April 2016)Accomplished Financial Services Limited (until 1 August 2000)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Sören Georg Joakim Bornold
- Owned by
- Söderberg & Partners Holding AB
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Active House 1 Dukes CourtTeesside Industrial EstateStockton-On-TeesTS17 9LR
Officers 5 active
Officer details are public data from the Companies House register.
Bornold, Sören Georg Joakim
Director · Appointed 4 April 2025
Swedish
Born March 1978 (48)
Pemberton, Rebecca
Secretary · Appointed 1 April 2021
Gibson, Paul Robert
Secretary · Appointed 30 April 2014
Director · Appointed 30 November 2009
British
Born January 1973 (53)
Director · Appointed 1 May 2007
British
Born August 1977 (49)
Officer history (7 former)
4 April 2025
Appointed Bornold, Sören Georg Joakim as Director
4 April 2025
Resigned Nendick, Karl as Director
4 April 2025
1 April 2021
Appointed Pemberton, Rebecca as Secretary
3 March 2021
Resigned Pemberton, Janice Winifred as Secretary
1 May 2014
Appointed Pemberton, Janice Winifred as Secretary
30 April 2014
30 April 2014
Appointed Gibson, Paul Robert as Secretary
23 July 2013
Appointed Nendick, Karl as Director
30 November 2009
8 August 2007
1 May 2007
22 September 2005
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Söderberg & Partners Holding AB
Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 559193-0788
British
Born August 1977 (49)
British
Born January 1973 (53)
Former controllers (1)
4 April 2025
Ceased Karl Nendick — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £863,823
- Cash
- £1,056,613
- Employees
- 21
- Debt Ratio
- 38%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £226,200 | £250,876 | £449,330 | £520,692 | £923,371 | £330,847 | £387,229 |
| Current Assets | £1,172,085 | £980,133 | £536,433 | £611,746 | £501,353 | £443,353 | £363,169 |
| Debtors | £115,472 | £132,190 | £131,230 | £170,913 | £101,231 | £128,668 | £103,825 |
| Cash | £1,056,613 | £847,943 | £405,203 | £440,833 | £400,122 | £314,685 | £259,344 |
| Creditors (< 1 year) | £417,333 | £406,025 | £393,022 | £520,556 | £630,009 | £193,423 | £148,471 |
| Creditors (> 1 year) | £56,079 | £107,193 | £177,436 | £195,427 | £405,146 | £184,700 | £221,737 |
| Net Current Assets | £754,752 | £574,108 | £143,411 | £91,190 | (£128,656) | £249,930 | £214,698 |
| Net Assets | £863,823 | £662,786 | £362,563 | £369,216 | £341,548 | £333,705 | £308,891 |
| Shareholder Funds | £863,823 | £662,786 | £362,563 | £369,216 | £341,548 | £333,705 | £308,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 17 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Memorandum and Articles of Association | |||
| 27 May 2025 | Resolutions |
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