Active Electrical Solutions Limited

Active05402322 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Electrical installation (43210)
Directors
Clinton Eric Spires
Owned by
Clinton Eric Spires
Catherine Anne Spires
Accounts type
Micro entity
Region
East of England
Address
3 Guild Way
South Woodham
Ferrers
Chelmsford
Essex
CM3 5TG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spires, Catherine Anne
Secretary · Appointed 23 March 2005
British
Spires, Clinton Eric
Director · Appointed 23 March 2005
British
Born May 1974 (52)
Officer history (2 former)
23 March 2005
Appointed Spires, Catherine Anne as Secretary
23 March 2005
Appointed Spires, Clinton Eric as Director
23 March 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
23 March 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
23 March 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 March 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Clinton Eric Spires
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Catherine Anne Spires
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1979 (47)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£10,650)
Employees
2
Debt Ratio
224%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2021 2022 2023 2024 2025 (£28,258) (£25,667) (£15,168) (£13,270) (£11,442) (£10,650)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£667£889£1,185£1,580£2,874
Current Assets£8,110£7,715£4,653£5,342£6,426£19,238£2,012
Creditors (< 1 year)£17,760£18,324£17,312£20,195£33,673£46,152
Creditors (> 1 year)£33,144
Net Current Assets(£9,650)(£10,609)(£12,659)(£14,853)(£27,247)(£26,914)£2,012
Net Assets(£10,650)(£11,442)(£13,270)(£15,168)(£25,667)(£28,258)
Shareholder Funds(£10,650)(£11,442)(£13,270)(£15,168)(£25,667)(£28,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 August 2025
13 April 2026Confirmation statement with no updates23 March 2026
30 May 2025Micro company accounts31 August 2024
1 April 2025Confirmation statement with no updates23 March 2025
20 April 2024Micro company accounts31 August 2023
Show all recent filings

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