Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Active Facility Solutions Limited
- Incorporated
- 18 November 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joanne Mary Boardman
- Owned by
- Joanne Mary BoardmanMathew Francis Patrick Boardman
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit C Whitehall FarmRocky LaneReigateRH2 0TA
Officers 2 active
Officer details are public data from the Companies House register.
Boardman, Joanne Mary
Director · Appointed 1 May 2017
British
Born May 1966 (60)
Director · Appointed 18 November 2009
British
Born October 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Mary Boardman
Individual · Notified 8 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,400
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £406 | £815 | £62 | £210 | £415 | |
| Current Assets | £76,696 | £77,722 | £59,771 | £138,786 | £118,199 | |
| Creditors (< 1 year) | £45,702 | £39,207 | £33,901 | £21,154 | £25,144 | £19,488 |
| Creditors (> 1 year) | £0 | £45,273 | ||||
| Net Current Assets | £30,994 | £43,821 | £38,617 | £113,642 | £98,711 | |
| Net Assets | £31,400 | £38,679 | £68,579 | |||
| Shareholder Funds | £31,400 | £44,636 | £38,679 | £68,579 | £99,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 30 November 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 20 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Director's details changed | |||
| 16 June 2025 | Micro company accounts | 30 November 2024 |
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