Active Electrical Services (N.E.) Limited

Active07186964 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Electrical installation (43210)
Directors
Brian Abbott
Owned by
Mark Abbott
Brian Abbott
Accounts type
Micro entity
Region
North East
Address
18 Willow Park
Langley Park
Durham
DH7 9FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 1989 (37)
Abbott, Carole Ann
Secretary · Appointed 11 March 2010
British
Abbott, Brian
Director · Appointed 11 March 2010
British
Born January 1959 (67)
Officer history (2 former)
12 March 2026
Appointed Abbott, Mark as Director
11 March 2026
Resigned Abbott, Mark as Director
1 April 2022
Appointed Abbott, Mark as Director
13 March 2010
Resigned Hardbattle, Richard Stuart as Director
11 March 2010
Appointed Abbott, Carole Ann as Secretary
11 March 2010
Appointed Abbott, Brian as Director
11 March 2010
Appointed Hardbattle, Richard Stuart as Director

Ownership 2 active

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

Mark Abbott
Individual · Notified 12 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Brian Abbott
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£94,136
Employees
6
Debt Ratio
-2%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 £155,632 £109,268 £80,607 £107,226 £94,136
Balance sheet detail
20252024202320222020
Fixed Assets£37,058£50,780£29,242£13,506£35,686
Current Assets£55,545£151,958£147,548£179,012£229,914
Debtors£150,150
Cash£77,264
Creditors (< 1 year)(£16,383)£82,898£94,653£82,250
Creditors (> 1 year)£13,850£10,734£530
Net Current Assets£71,928£69,060£52,895£96,762£126,009
Net Assets£94,136£107,226£80,607£109,268£155,632
Shareholder Funds£94,136£107,226£80,607£109,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
24 March 2026Confirmation statement with no updates12 March 2026
19 March 2026Notification of a person with significant control
19 December 2025Micro company accounts31 March 2025
Show all recent filings

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