Active Communications Limited

Active05461420 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Wired telecommunications activities (61100)
Directors
Martin Leslie Gardner
Peter Derek Jacobs
Owned by
Martin Leslie Gardner
Peter Derek Jacobs
Accounts type
Micro entity
Region
West Midlands
Address
Systems House
Broad Lane
Coventry
CV5 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Martin Leslie
Secretary · Appointed 24 May 2005
British
Gardner, Martin Leslie
Director · Appointed 24 May 2005
British
Born October 1959 (67)
Jacobs, Peter Derek
Director · Appointed 24 May 2005
British
Born May 1961 (65)
Officer history (2 former)
24 May 2005
Appointed Gardner, Martin Leslie as Secretary
24 May 2005
Appointed Gardner, Martin Leslie as Director
24 May 2005
Appointed Jacobs, Peter Derek as Director
24 May 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 May 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 May 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 May 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Leslie Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Peter Derek Jacobs
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Net Assets
£165,809
Employees
6
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £47,342 £15,524 £32,926 £21,508 £25,857 £165,809
Balance sheet detail
202520242023202220212020
Fixed Assets£17,978£11,035£15,351£16,540£22,141£28,290
Current Assets£266,867£638,950£106,155£144,549£102,611£80,092
Creditors (< 1 year)£117,372£612,464£78,332£96,496£53,156£41,798
Creditors (> 1 year)£1,664£11,664£21,666£31,667£56,072£19,242
Net Current Assets£149,495£26,486£27,823£48,053£49,455£38,294
Net Assets£165,809£25,857£21,508£32,926£15,524£47,342
Shareholder Funds£165,809£25,857£21,508£32,926£15,524£47,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
26 May 2026Confirmation statement with no updates24 May 2026
28 August 2025Micro company accounts31 March 2025
27 May 2025Confirmation statement with no updates24 May 2025
8 August 2024Micro company accounts31 March 2024
Show all recent filings

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