Active Tagging Limited

Active06071636 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Julie Alison Bullock
Owned by
Christopher Bullock
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 4 West Chevin Business Centre
West Chevin Road
Otley
LS21 3HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bullock, Julie Alison
Director · Appointed 29 November 2010
British
Born December 1968 (57)
Secretary · Appointed 2 February 2007
British
Director · Appointed 2 February 2007
British
Born August 1967 (59)
Officer history (5 former)
14 January 2011
Resigned Daffern, Simon John as Director
29 November 2010
Appointed Bullock, Julie Alison as Director
18 September 2008
Appointed Daffern, Simon John as Director
20 August 2008
Resigned Mallinson, Damian Mark as Director
17 September 2007
Resigned Whaites, Peter as Director
2 February 2007
Appointed Whaites, Peter as Director
2 February 2007
Appointed Bullock, Christopher as Director
2 February 2007
Appointed Mallinson, Damian Mark as Director
2 February 2007
Appointed Bullock, Christopher as Secretary
29 January 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 January 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 January 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 January 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1967 (59)

Financials

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

Net Assets
£506,365
Cash
£277,099
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £566,213 £575,381 £503,160 £558,823 £506,365
Balance sheet detail
20252024202320222021
Fixed Assets£134,456£165,005£173,202£194,592£205,908
Current Assets£587,978£610,875£914,821£622,744£617,779
Debtors£218,702£373,948£460,868£260,428£289,160
Cash£277,099£149,942£305,276£188,131£240,015
Creditors (< 1 year)£200,386£186,749£537,101£161,799£140,617
Creditors (> 1 year)£40,050£59,990£79,679£73,121£112,887
Net Current Assets£387,592£424,126£377,720£460,945£477,162
Net Assets£506,365£558,823£503,160£575,381£566,213
Shareholder Funds£506,365£558,823£503,160£575,381£566,213

What Active Tagging say about themselves

“Xtag Medical are the UK's number one trusted baby tagging for infant security system supplier, safeguarding over 300,000 new-borns in over 65 NHS Trusts annually.”

— from xtag.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates1 February 2026
10 November 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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