Active Data Installations Limited

Active06339984 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Wired telecommunications activities (61100)
Directors
Daniel Francis Morphy
Michael John Newbold
Owned by
Daniel Francis Morphy
Michael John Newbold
Accounts type
Micro entity
Region
South East
Address
Unit 40 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morphy, Daniel Francis
Director · Appointed 13 May 2015
British
Born January 1974 (52)
Newbold, Jemma Louise
Secretary · Appointed 10 August 2007
British
Newbold, Michael John
Director · Appointed 10 August 2007
British
Born August 1981 (45)
Officer history (1 former)
13 May 2015
Appointed Morphy, Daniel Francis as Director
10 August 2007
Appointed Newbold, Jemma Louise as Secretary
10 August 2007
Appointed Newbold, Michael John as Director
10 August 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 August 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel Francis Morphy
Individual · Notified 10 January 2018
Owns 25–50% of shares
British
Born January 1974 (52)
Michael John Newbold
Individual · Notified 1 May 2017
Owns 50–75% of shares
British
Born August 1981 (45)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £39,227 £70,293 £137,471 £92,904

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£30,148£39,117£45,304£46,252
Current Assets£204,900£251,149£263,742£226,536
Creditors (< 1 year)£111,204£127,999£215,618£203,139
Creditors (> 1 year)£0£22,892£22,285£29,572
Net Current Assets£97,387£123,150£48,124£23,397
Net Assets£92,904£137,471£70,293£39,227
Shareholder Funds£92,904£137,471£70,293£39,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates23 May 2026
19 May 2026Micro company accounts31 August 2025
23 May 2025Confirmation statement with no updates23 May 2025
30 December 2024Micro company accounts31 August 2024
28 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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