Active Property Agents Ltd

Active05724735 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Other social work activities without accommodation n.e.c. (88990)
Directors
Caroline Dawn Duncan
Owned by
Caroline Dawn Duncan
Accounts type
Total exemption full
Region
West Midlands
Address
Office 14 Gill House
140 Holyhead Road
Birmingham
B21 0AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
British
Born February 1972 (54)
Duncan, Caroline Dawn
Director · Appointed 28 February 2006
British
Born May 1969 (57)
Officer history (6 former)
22 November 2021
Resigned Duncan, Neville John as Secretary
8 June 2021
Resigned Duncan, Claudette Anne as Secretary
8 June 2021
Appointed Duncan, Neville John as Secretary
8 June 2021
Appointed Duncan, Claudette Ann as Director
7 June 2021
Resigned Duncan, Rowland as Director
17 July 2020
Resigned Duncan-Banerjee, Khadeem as Director
17 July 2020
Appointed Duncan, Rowland as Director
24 September 2018
Appointed Duncan-Banerjee, Khadeem as Director
28 February 2006
Appointed Small Firms Secretary Services Limited as Corporate Secretary
28 February 2006
Resigned Small Firms Secretary Services Limited as Corporate Secretary
28 February 2006
Appointed Small Firms Direct Services Limited as Corporate Director
28 February 2006
Resigned Small Firms Direct Services Limited as Corporate Director
28 February 2006
Appointed Duncan, Claudette Anne as Secretary
28 February 2006
Appointed Duncan, Caroline Dawn as Director

Ownership 1 active

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

Caroline Dawn Duncan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1969 (57)

Financials

Net Assets
£14,006
Cash
£11,774
Debt Ratio
44%
Current Ratio
3.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 (£7,512) (£3,894) (£2,186) £5,137 £14,006
Balance sheet detail
20242023202120202019
Fixed Assets£1,101£746£1,033£1,215£1,465
Current Assets£23,725£17,954£14,837£13,446£1,920
Debtors£11,951£13,496£14,042£5,613
Cash£11,774£4,458£795£7,833
Creditors (< 1 year)£7,920£9,205£10,806£11,105£6,777
Creditors (> 1 year)£2,900£4,358£7,250£7,250£4,120
Net Current Assets£15,805£8,749£4,031£2,341(£4,857)
Net Assets£14,006£5,137(£2,186)(£3,894)(£7,512)
Shareholder Funds£14,006£5,137(£2,186)(£3,894)(£7,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates9 February 2026
30 September 2025Total exemption full accounts30 September 2024
31 March 2025Confirmation statement with no updates9 February 2025
28 January 2025Change of details for a person with significant control
28 January 2025Director's details changed
Show all recent filings

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