Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Active Civil Engineering Limited
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 July 2009
Irish
Director · Appointed 27 July 2009
Irish
Born February 1966 (60)
Officer history (4 former)
30 April 2016
Resigned Crowley, Anthony as Director
30 April 2016
Resigned Devlin, Patrick Joseph as Director
6 May 2015
Appointed Crowley, Anthony as Director
30 November 2014
Resigned Palmer, James Thomas William as Director
5 August 2013
Appointed Devlin, Patrick Joseph as Director
1 July 2013
Appointed Palmer, James Thomas William as Director
13 June 2013
Resigned Ruttledge, Declan as Director
1 July 2012
Appointed Ruttledge, Declan as Director
27 July 2009
27 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08242697
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Active Civil Engineering Limited This company Owns 75–100% of shares
Active Plant Hire Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £242,930
- Cash
- £39,473
- Employees
- 1
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £383,981 | £338,858 | £358,923 | £289,418 | £180,839 | £122,011 |
| Cash | £39,473 | £66,548 | £128,229 | £6,692 | £105,256 | £1,202 |
| Creditors (< 1 year) | £141,051 | £152,893 | £240,266 | £148,518 | £85,846 | £56,932 |
| Net Current Assets | £242,930 | £185,965 | £118,657 | £140,900 | £94,993 | £65,079 |
| Net Assets | £242,930 | £185,965 | £118,657 | £140,900 | £94,993 | £65,079 |
| Shareholder Funds | £242,930 | £185,965 | £118,657 | £140,900 | £94,993 | £65,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 April 2025 | Change of details for a person with significant control | |||
| 2 April 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
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