Active Print Solutions Limited

Active04910280 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Printing n.e.c. (18129)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit A4 Wyther Drive
Wyther Lane Industrial Estate
Kirkstall
Leeds
LS5 3AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
English
Born May 1976 (50)
Officer history (5 former)
20 May 2025
Appointed Lacey, Daniel Norman as Director
20 May 2025
Resigned Rhodes, Ian Stuart Horsfall as Secretary
20 May 2025
Resigned Rhodes, Ian Stuart Horsfall as Director
20 May 2025
Resigned Rhodes, Michael John as Director
24 September 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
24 September 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
24 September 2003
Appointed Mc Formations Limited as Corporate Nominee Director
24 September 2003
Resigned Mc Formations Limited as Corporate Nominee Director
24 September 2003
Appointed Rhodes, Ian Stuart Horsfall as Secretary
24 September 2003
Appointed Rhodes, Ian Stuart Horsfall as Director
24 September 2003
Appointed Rhodes, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14813884
Former controllers (2)
20 May 2025
Ceased Michael John Rhodes — Owns 25–50% of shares
20 May 2025
Ceased Ian Stuart Horsfall Rhodes — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Active Print Solutions Limited This company Owns 75–100% of shares
Wowvi Food & Drink Limited Owns 75–100% of shares
Laceys Restaurant Limited Owns 75–100% of shares
Wowvi Spaces Ltd Owns 75–100% of shares
Wowvi Video Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£259,306
Cash
£437
Employees
4
Debt Ratio
25%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £187,463 £227,285 £223,575 £325,478 £318,653 £253,017 £259,306
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,291£15,364£19,959£20,649£25,541£34,237£42,098
Current Assets£331,224£277,194£366,773£425,797£327,364£289,649£260,653
Debtors£324,594
Cash£437£214,415£276,675£285,335
Creditors (< 1 year)£35,700£63,089£117,045£124,073£85,664£102,709
Net Current Assets£250,088£241,494£303,684£308,752£213,297£207,476£160,950
Net Assets£259,306£253,017£318,653£325,478£223,575£227,285£187,463
Shareholder Funds£223,575£227,285£187,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
30 June 2026Unaudited abridged accounts30 September 2025
10 September 2025Change of details for a person with significant control
1 August 2025Confirmation statement with updates1 August 2025
19 June 2025Cessation of a person with significant control
Show all recent filings

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