Active Mastics Limited

Active06273191 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Other construction installation (43290)
Buying and selling of own real estate (68100)
Directors
Tabitha Laurie
David Andrew Laurie
Lynn Laurie
Owned by
Lynn Laurie
David Allan Laurie
David Andrew Laurie
Accounts type
Micro entity
Region
East of England
Address
Office 12B Fanton Hall
Off Arterial Road
Wickford
SS12 9JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Laurie, Lynn
Secretary · Appointed 11 June 2019
Laurie, Tabitha
Director · Appointed 28 June 2018
British
Born April 1974 (52)
Laurie, David Andrew
Director · Appointed 8 June 2007
British
Born September 1980 (46)
Laurie, Lynn
Director · Appointed 8 June 2007
British
Born September 1959 (67)
Officer history (3 former)
15 November 2023
Resigned Laurie, David Allan as Director
11 June 2019
Appointed Laurie, Lynn as Secretary
11 June 2019
Resigned Laurie, Lynn as Secretary
28 June 2018
Appointed Laurie, Tabitha as Director
23 June 2017
Resigned Crow, Daniel John as Director
1 June 2016
Appointed Crow, Daniel John as Director
8 June 2007
Appointed Laurie, David Andrew as Director
8 June 2007
Appointed Laurie, Lynn as Director
8 June 2007
Appointed Laurie, Lynn as Secretary
8 June 2007
Appointed Laurie, David Allan as Director

Ownership 3 active

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

Lynn Laurie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
David Allan Laurie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
David Andrew Laurie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£865,232
Employees
10
Debt Ratio
16%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £488,538 £444,757 £622,447 £651,423 £721,916 £820,542 £865,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£259,323£269,103£246,814£250,377£240,893£255,201£263,939
Current Assets£767,960£673,231£610,137£477,426£520,731£276,033£344,858
Debtors£453,268£362,306£393,345£196,300£266,963
Cash£148,869£107,120£120,386£72,733£70,895
Creditors (< 1 year)£159,501£119,242£132,585£76,380£139,177£84,177£84,694
Creditors (> 1 year)£33,365
Net Current Assets£608,459£553,989£477,552£401,046£381,554£191,856£260,164
Net Assets£865,232£820,542£721,916£651,423£622,447£444,757£488,538
Shareholder Funds£865,232£820,542£721,916£651,423£622,447£444,757£488,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Statement of capital following an allotment of shares
6 July 2026Confirmation statement with no updates17 June 2026
31 March 2026Micro company accounts30 June 2025
19 June 2025Confirmation statement with no updates17 June 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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