Active Connect Ltd

Active04512966 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Victor Samuel Higgins
Andrew Barry Minty
Accounts type
Total exemption full
Region
South East
Address
137D Armfield Close
West Molesey
Surrey
KT8 2RT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Victor Samuel
Director · Appointed 20 March 2017
British
Born September 1978 (48)
Minty, Andrew Barry
Director · Appointed 20 March 2017
British
Born October 1971 (55)
Director · Appointed 16 August 2002
British
Born March 1971 (55)
Officer history (6 former)
18 June 2024
Resigned Woodland, Karen Margaret as Secretary
18 June 2024
Resigned Woodland, Gary as Director
20 March 2017
Appointed Minty, Andrew Barry as Director
20 March 2017
Appointed Higgins, Victor Samuel as Director
28 August 2003
Resigned Woodland, Karen Margaret as Director
16 August 2003
Appointed Woodland, Gary as Director
4 November 2002
Resigned Dudman, Mark Anthony as Director
16 August 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 August 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 August 2002
Appointed Dudman, Mark Anthony as Director
16 August 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
16 August 2002
Appointed Woodland, Karen Margaret as Director
16 August 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 August 2002
Appointed Woodland, Karen Margaret as Secretary
16 August 2002
Appointed Billett, Mark John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,086,962
Cash
£785,717
Employees
26
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £814,786 £301,464 £712,863 £1,249,579 £1,542,855 £958,392 £1,086,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£242,012£275,250£255,235
Current Assets£1,271,211£1,293,392£2,477,488£1,702,819£1,228,927£807,364£1,381,488
Debtors£485,494£405,039£331,686£420,618£695,100£408,634£401,191
Cash£785,717£888,353£2,145,802£1,282,201£533,827£398,730£980,297
Creditors (< 1 year)£426,261£610,250£1,189,868£649,191£703,370£657,878£714,107
Net Current Assets£844,950£683,142£1,287,620£1,053,628£525,557£149,486£667,381
Net Assets£1,086,962£958,392£1,542,855£1,249,579£712,863£301,464£814,786
Shareholder Funds£1,086,962£958,392£1,542,855£1,249,579£712,863£301,464£814,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates25 June 2026
13 April 2026Total exemption full accounts31 August 2025
28 July 2025Confirmation statement with no updates25 June 2025
3 April 2025Total exemption full accounts31 August 2024
25 June 2024Confirmation statement with updates25 June 2024
Show all recent filings

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