Active Edge (Nutrition) Limited

Active05585268 Private limited company
Incorporated
6 October 2005 (21 years)
Previously known as
Cherry Active Limited (until 12 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Directors
John Philip Carey
Owned by
John Philip Carey
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Stanley House
London Road
Hook
RG27 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2005
British
Carey, John Philip
Director · Appointed 18 October 2005
British
Born September 1967 (59)
Officer history (2 former)
18 October 2005
Appointed Carey, Penelope Jane as Secretary
18 October 2005
Appointed Carey, John Philip as Director
18 October 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 October 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 October 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 October 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

John Philip Carey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,169,200
Cash
£843,969
Employees
2
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £686,461 £653,369 £895,559 £935,745 £924,260 £1,074,135 £1,169,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£668£1,178£1,143£4,799£8,272£11,740£18,915
Current Assets£1,281,940£1,165,610£1,016,531£989,143£1,013,500£843,033£744,188
Debtors£194,559£172,653£263,783£152,225£256,245£268,472£273,478
Cash£843,969£738,060£472,066£628,732£551,246£423,420£241,921
Creditors (< 1 year)£72,671
Creditors (> 1 year)£3,971
Net Current Assets£1,168,532£1,072,957£923,117£930,946£887,287£641,629£671,517
Net Assets£1,169,200£1,074,135£924,260£935,745£895,559£653,369£686,461
Shareholder Funds£686,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates23 September 2025
14 March 2025Total exemption full accounts31 December 2024
29 November 2024Registered office address changed
29 November 2024Secretary's details changed
Show all recent filings

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