Active Ireland Ltd

Active06802378 Private limited company
Incorporated
27 January 2009 (17 years)
Industry
Travel agency activities (79110)
Directors
Neal Edmund Houghton
Owned by
Neal Edmund Houghton
Accounts type
Micro entity
Region
North West
Address
Unit 4 Hurricane Drive
Hurricane Business Park
Liverpool
L24 8RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Houghton, Neal Edmund
Director · Appointed 21 October 2026
British
Born December 1973 (52)
Officer history (4 former)
21 October 2026
Appointed Houghton, Neal Edmund as Director
21 October 2026
Resigned Houghton, Neal as Director
30 January 2026
Resigned Houghton, Angela as Director
14 December 2025
Resigned Houghton, David Edwin as Director
1 October 2018
Appointed Houghton, Neal as Director
28 July 2017
Appointed Houghton, Angela as Director
29 January 2009
Appointed Houghton, David Edwin as Director
27 January 2009
Appointed Divine, Jenny as Director
27 January 2009
Resigned Divine, Jenny as Director

Ownership 1 active

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

Neal Edmund Houghton
Individual · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (2)
25 October 2024
Ceased Neal Edmund Houghton — Owns 75–100% of shares
10 October 2022
Ceased David Edwin Houghton — Owns 75–100% of shares

Financials

Net Assets
£7,875
Employees
1
Debt Ratio
81%
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2024 2025 (£1,974) (£3,288) £7,875
Balance sheet detail
20252024202320212019
Fixed Assets£721£848£388£493
Current Assets£41,057£24,509£22,423£21,314
Creditors (< 1 year)£26,083£23,312£24,828£7,785£15,522
Creditors (> 1 year)£6,875£5,333£9,333£17,000
Net Current Assets£14,974£1,197£14,638£5,792
Net Assets£7,875(£3,288)(£1,974)
Shareholder Funds£7,875(£3,288)(£1,974)£6,285

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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