Active Tunnelling Construction Limited

Active06203212 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Active Tunnelling Plant Limited (until 23 January 2012)
Prologis Plant Hire Limited (until 24 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Financial intermediation not elsewhere classified (64999)
Owned by
John Philip Doherty
Accounts type
Small
Region
West Midlands
Address
International House Zone 4A
Bayton Road
Exhall
CV7 9EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
English
Born July 1981 (45)
Secretary · Appointed 4 April 2007
British
Director · Appointed 4 April 2007
Irish
Born September 1955 (71)
Officer history (2 former)
17 December 2020
Appointed Doherty, Kieran Anthony as Director
4 April 2007
Appointed Doherty, Linda Ann as Secretary
4 April 2007
Appointed Doherty, John Philip as Director
4 April 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 April 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 April 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 April 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

John Philip Doherty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born September 1955 (71)

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£535,761
Current Ratio
1.9x
Balance sheet detail
2025
Current Assets£776,080
Debtors£240,319
Cash£535,761
Creditors (< 1 year)£412,730
Net Current Assets£363,350
Shareholder Funds£363,350

Filings

Filing history not loaded yet. See it on Companies House

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