Active Electrical Services Limited

Active04431540 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Electrical installation (43210)
Owned by
Keith Antony Rowe
Mandy Lambton
Accounts type
Unaudited abridged
Region
South East
Address
6/9 Rawcliffe House
Howarth Road
Maidenhead
SL6 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 May 2002
Appointed Lambton, Mandy, Dr as Secretary
3 May 2002
Appointed Rowe, Keith Antony as Director
3 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)
Mandy Lambton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Holdings 1

Companies where Active Electrical Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,108,251
Cash
£949,988
Employees
40
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £460,800 £581,463 £646,359 £862,645 £1,021,398 £1,108,251
Balance sheet detail
202520242023202220212020
Fixed Assets£158,549£218,596£213,652£150,153£155,971£228,919
Current Assets£1,503,481£1,518,190£1,298,133£1,060,811£1,128,129£780,476
Debtors£443,493£375,228£499,059£421,511£343,727£375,862
Cash£949,988£1,027,962£702,074£544,300£685,902£321,114
Creditors (> 1 year)£21,109£97,948£126,685
Net Current Assets£1,005,210£949,827£811,770£615,717£547,116£335,653
Net Assets£1,108,251£1,021,398£862,645£646,359£581,463£460,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates3 May 2026
12 March 2026Change of details for a person with significant control
27 December 2025Unaudited abridged accounts31 March 2025
13 May 2025Confirmation statement with no updates3 May 2025
26 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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