Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Active Non Executive Services Limited
- Incorporated
- 4 October 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229) Activities of households as employers of domestic personnel (97000)
- Directors
- Owned by
- Joshua Luke ThewSophie Clayton
- Accounts type
- Total exemption full
- Address
- BarnhornMeadwayBerkhamstedHP4 2PL
Officers 2 active
Officer details are public data from the Companies House register.
Thew, Karen
Secretary · Appointed 4 October 2005
British
Director · Appointed 4 October 2005
British
Born May 1958 (68)
Officer history (1 former)
4 October 2005
Appointed Thew, Karen as Secretary
4 October 2005
4 October 2005
4 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joshua Luke Thew
Individual · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Sophie Clayton
Individual · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)
Former controllers (1)
9 October 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,881,002
- Cash
- £254,080
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,783,094 | £1,828,966 | £1,874,837 | £1,920,708 | £1,975,081 | £2,019,702 |
| Current Assets | £257,049 | £1,057,829 | £851,304 | £880,117 | £157,260 | £183,693 |
| Debtors | £2,969 | £535,511 | £602,067 | £619,239 | £135,606 | £135,606 |
| Cash | £254,080 | £522,318 | £249,237 | £260,878 | £21,654 | £48,087 |
| Creditors (< 1 year) | £159,141 | £721,829 | £762,295 | £999,622 | £569,006 | £804,618 |
| Net Current Assets | £97,908 | £336,000 | £89,009 | (£119,505) | (£411,746) | (£620,925) |
| Net Assets | £1,881,002 | £2,164,966 | £1,963,846 | £1,801,203 | £1,563,335 | £1,398,777 |
| Shareholder Funds | £1,881,002 | £2,164,966 | £1,963,846 | £1,801,203 | £1,563,335 | £1,398,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 January 2025 | Confirmation statement with updates | 5 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 19 December 2024 | Cessation of a person with significant control |
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