Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Active Builders Limited
- Incorporated
- 26 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Elrico Tschann
- Accounts type
- Dormant
- Region
- North West
- Address
- Carpenter Court 1 Maple RoadBramhallStockportSK7 2DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2010
Austrian
Born March 1970 (56)
Insolution Service Ltd.
Corporate Secretary · Appointed 26 June 2008
Officer history (4 former)
28 January 2010
28 January 2010
8 July 2009
8 July 2009
11 August 2008
11 August 2008
Resigned Hilborne-Clarke, Michael Robert as Director
2 July 2008
Appointed Hilborne-Clarke, Michael Robert as Director
2 July 2008
Resigned Darica Markt Ltd as Corporate Director
26 June 2008
Appointed Insolution Service Ltd. as Corporate Secretary
26 June 2008
Appointed Darica Markt Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born March 1970 (56)
Holdings 3
Companies where Active Builders Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 1 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 11 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 June 2024 | Confirmation statement with no updates | 26 June 2024 |
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