Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Active Network Design Limited
- Incorporated
- 4 August 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Nicholas Daniel ThomasDeanna Thomas
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1386 London RoadLeigh On SeaSS9 2UJ
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Deanna
Secretary · Appointed 4 August 2000
British
Director · Appointed 4 August 2000
British
Born December 1972 (53)
Officer history (3 former)
2 December 2004
Resigned Thomas, Deanna as Director
1 September 2003
Appointed Thomas, Deanna as Director
4 August 2000
Appointed Thomas, Deanna as Secretary
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Deanna Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Holdings 1
Companies where Active Network Design Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £172,238
- Debt Ratio
- 18%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £81 | £106 | £139 | £183 | £426 | £689 | £38 |
| Current Assets | £209,948 | £71,289 | £82,958 | £55,273 | £85,780 | £51,348 | £75,669 |
| Creditors (< 1 year) | £37,791 | £57,311 | £63,448 | £52,954 | £58,158 | £61,566 | £69,849 |
| Net Current Assets | £172,157 | £2,319 | £27,622 | (£10,218) | £5,820 | ||
| Net Assets | £172,238 | £2,502 | £28,048 | ||||
| Shareholder Funds | £172,238 | £14,084 | £19,649 | £2,502 | £28,048 | (£9,529) | £5,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Statement of capital following an allotment of shares | |||
| 16 December 2025 | Micro company accounts | 31 August 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 4 August 2025 | ||
| 17 January 2025 | Micro company accounts | 31 August 2024 |
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