Activ Storage Limited

Active05403864 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Owen Brothers Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Lower Laches Farm Laches Lane
Coven
Wolverhampton
WV10 7PA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born March 1954 (72)
Officer history (5 former)
27 March 2026
Resigned Hyett, Jennifer Jayne as Director
15 December 2025
Appointed Owen, John Richard as Director
31 December 2024
Resigned Hyett, Michael John as Director
26 February 2019
Appointed Hyett, Jennifer Jayne as Director
26 February 2019
Resigned Hyett, Jennifer Jayne as Secretary
24 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 March 2005
Appointed Hyett, Jennifer Jayne as Secretary
24 March 2005
Appointed Hyett, Michael John as Director

Ownership 2 active

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

Individual · Notified 31 March 2026
Has significant influence or control
British
Born March 1954 (72)
Owen Brothers Limited
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
27 March 2026
Ceased Jennifer Hyett — Owns 75–100% of shares
31 December 2024
Ceased Michael John Hyett — Owns 25–50% of shares

Financials

Net Assets
£27,149
Employees
8
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,155 £752 £282 £30,358 £25,279 £27,149
Balance sheet detail
202520242023202220212020
Fixed Assets£26,430£29,276£12,205£13,561£15,068£16,742
Current Assets£94,832£93,487£148,247£89,888£79,522£136,966
Creditors (< 1 year)£78,314£70,856£96,677£62,280£43,405£65,538
Creditors (> 1 year)£8,777£19,066£29,099£38,887£48,433£50,000
Net Current Assets£16,518£22,631£51,570£27,608£36,117£71,428
Net Assets£27,149£25,279£30,358£282£752£33,155
Shareholder Funds£27,149£25,279£30,358£282£752£33,155

Filings

Recent filings only. See the full history on Companies House

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