Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Active Engineering (GB) Limited
- Incorporated
- 27 June 2003 (23 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Stephen DarvillGary Allen Paine
- Owned by
- Gary Allen PaineStephen Darvill
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wilton FarmMarlow RoadLittle MarlowBucksSL7 3RR
Officers 3 active
Officer details are public data from the Companies House register.
Darvill, Stephen
Director · Appointed 21 July 2003
British
Born October 1965 (61)
Paine, Gary Allen
Director · Appointed 21 July 2003
British
Born June 1966 (60)
Darvill, Stephen
Secretary · Appointed 21 July 2003
British
Officer history (2 former)
21 July 2003
Appointed Darvill, Stephen as Director
21 July 2003
Appointed Paine, Gary Allen as Director
21 July 2003
Appointed Darvill, Stephen as Secretary
21 July 2003
21 July 2003
27 June 2003
27 June 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Allen Paine
Individual · Notified 12 July 2017
Owns 25–50% of shares
British
Born June 1966 (60)
Stephen Darvill
Individual · Notified 12 July 2017
Owns 25–50% of shares
British
Born October 1965 (61)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £75,201
- Cash
- £35,881
- Employees
- 5
- Debt Ratio
- 62%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,407 | £73,875 | £98,501 | £133,275 | £169,200 | £133,724 | £52,932 |
| Current Assets | £142,579 | £211,450 | £227,634 | £297,963 | £243,928 | £409,819 | £303,566 |
| Debtors | £105,198 | £93,063 | £64,912 | £107,385 | £36,966 | £296,455 | £92,479 |
| Cash | £35,881 | £116,887 | £158,722 | £185,578 | £199,962 | £108,364 | £206,087 |
| Creditors (< 1 year) | £108,933 | £274,671 | |||||
| Creditors (> 1 year) | £0 | £5,000 | £15,000 | £25,000 | £5,000 | ||
| Net Current Assets | £33,646 | £52,034 | £5,892 | (£12,227) | £9,711 | £51,374 | £30,995 |
| Net Assets | £75,201 | £102,441 | £64,404 | £70,726 | £112,136 | £109,691 | £59,680 |
| Shareholder Funds | £59,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 8 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 21 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 28 July 2024 |
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