Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
3Active Limited
- Incorporated
- 13 February 2002 (24 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other construction installation (43290)Technical testing and analysis (71200)Combined facilities support activities (81100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 22-24 Harborough RoadKingsthorpeNorthamptonNN2 7AZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born September 1988 (38)
Director · Appointed 1 August 2026
British
Born April 1978 (48)
Director · Appointed 19 May 2025
British
Born January 1986 (40)
British
Born February 1961 (65)
Officer history (9 former)
1 August 2026
1 August 2026
Resigned Norris, Sean John as Director
1 August 2026
Resigned Warriner, Simon as Director
1 August 2026
19 May 2025
1 May 2023
Appointed Norris, Sean John as Director
1 May 2023
Appointed Warriner, Simon as Director
15 March 2019
Resigned Norris, Julie as Secretary
20 December 2013
Resigned Everett, Duncan John as Director
20 December 2013
Appointed Norris, Julie as Secretary
31 October 2013
Resigned Everett, Duncan John as Secretary
2 December 2011
2 March 2004
Appointed Everett, Duncan John as Secretary
1 March 2004
14 February 2002
14 February 2002
14 February 2002
Appointed Everett, Duncan John as Director
14 February 2002
13 February 2002
13 February 2002
13 February 2002
13 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09579417
Former controllers (2)
1 March 2024
17 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
3 Active Technical Compliance Limited Owns 75–100% of shares
3Active Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £791,026
- Cash
- £554
- Employees
- 8
- Debt Ratio
- 56%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £513,257 | £530,692 | £194,624 | £185,038 | £200,746 |
| Current Assets | £1,300,856 | £1,591,279 | £1,407,071 | £1,075,415 | £692,393 |
| Debtors | £773,832 | £863,819 | £905,630 | £624,498 | £545,283 |
| Cash | £554 | £104,637 | £114,266 | £148,457 | £1,450 |
| Creditors (< 1 year) | £594,143 | £794,320 | £618,244 | £715,403 | £564,182 |
| Creditors (> 1 year) | £428,944 | £478,162 | £263,073 | £244,352 | £286,236 |
| Net Current Assets | £706,713 | £796,959 | £788,827 | £360,012 | £128,211 |
| Net Assets | £791,026 | £849,489 | £720,378 | £300,698 | £42,721 |
| Shareholder Funds | £791,026 | £849,489 | £720,378 | £300,698 | £42,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in part | |||
| 8 September 2026 | Registered office address changed |
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