Website & contact details
- Website
Activeplan Consulting Limited
- Incorporated
- 5 February 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Timothy Aikin
- Owned by
- George Fairley StevensonTimothy Aikin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Northgate House North GateNew BasfordNottinghamNG7 7BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Aikin, Timothy
Director · Appointed 10 February 2011
British
Born May 1958 (68)
Director · Appointed 5 February 2009
British
Born March 1953 (73)
Officer history (5 former)
20 May 2019
10 February 2011
Appointed Aikin, Timothy as Director
8 February 2011
8 February 2011
15 December 2010
14 December 2010
12 November 2010
Resigned Bartlett, Martin as Director
12 November 2010
Resigned Wheeler, Adrian Paul as Director
5 February 2009
5 February 2009
Appointed Bartlett, Martin as Director
5 February 2009
Appointed Wheeler, Adrian Paul as Director
5 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Timothy Aikin
Individual · Notified 7 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (3)
7 February 2022
Ceased Activeplan Holdings Limited — Owns 75–100% of shares
6 November 2017
6 November 2017
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
- £3,276
- Cash
- £95,838
- Employees
- 16
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £155,208 | £17,826 | £17,598 | £17,609 | £18,826 | £20,508 |
| Current Assets | £227,020 | £223,000 | £346,343 | £261,984 | £346,521 | £188,003 |
| Debtors | £131,182 | £218,689 | £331,328 | £254,798 | £149,053 | |
| Cash | £95,838 | £4,311 | £15,015 | £19,686 | £91,723 | £38,950 |
| Creditors (< 1 year) | £370,025 | £219,395 | £227,559 | £250,980 | £282,530 | |
| Creditors (> 1 year) | £5,000 | £15,000 | £35,000 | £45,000 | ||
| Net Current Assets | (£143,005) | £3,605 | £73,841 | £34,425 | £95,541 | (£94,527) |
| Net Assets | £3,276 | £1,990 | £63,095 | £13,688 | £65,790 | (£74,019) |
| Shareholder Funds | £65,790 | (£74,019) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 12 April 2024 |
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