Active Controls Limited

Active04887366 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Kevin Gore
Owned by
Kevin Gore
Accounts type
Micro entity
Region
East Midlands
Address
Unit 6 Courtyard Workshops
Bath Street
Market Harborough
LE16 9EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gore, Rosamund
Secretary · Appointed 5 September 2003
British
Gore, Kevin
Director · Appointed 4 September 2003
British
Born August 1965 (61)
Officer history (1 former)
5 September 2003
Appointed Gore, Rosamund as Secretary
5 September 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
4 September 2003
Appointed Gore, Kevin as Director
4 September 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kevin Gore
Individual · Notified 4 September 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£156,579
Employees
6
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £46,101 £66,883 £126,664 £6,892 £77,359 £128,873 £156,579
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,710£35,613£33,151£40,201£49,094£33,007£35,008
Current Assets£247,328£195,906£163,458£185,753£210,805£149,656£78,428
Creditors (< 1 year)£119,439£99,135£111,767£207,870£117,300£112,183£61,305
Creditors (> 1 year)£3,511£7,483£11,192£15,935£3,597£6,030
Net Current Assets£127,889£96,771£51,691(£22,117)£93,505£37,473£17,123
Net Assets£156,579£128,873£77,359£6,892£126,664£66,883£46,101
Shareholder Funds£156,579£128,873£77,359£6,892£126,664£66,883£46,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026
4 March 2026Micro company accounts30 September 2025
14 January 2026Change of details for a person with significant control
10 September 2025Confirmation statement with no updates4 September 2025
24 June 2025Micro company accounts30 September 2024
Show all recent filings

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