Active Renewables Limited

Active07364738 Private limited company
Incorporated
3 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Salford Lodge
Pitchill
Evesham
WR11 8SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Elizabeth
Director · Appointed 7 September 2012
British
Born April 1956 (70)
Director · Appointed 3 September 2010
British
Born March 1987 (39)
Director · Appointed 3 September 2010
British
Born March 1955 (71)
Officer history (2 former)
4 September 2014
Resigned Hogg, James Gordon as Director
7 September 2012
Appointed Hughes, Elizabeth as Director
3 September 2010
Appointed Hughes, George Malcolm Petrie as Director
3 September 2010
Appointed Hughes, Malcolm John as Director
3 September 2010
Appointed Saban, Joanna as Director
3 September 2010
Resigned Saban, Joanna as Director
3 September 2010
Appointed Hogg, James Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10427135
Former controllers (2)
13 October 2016
Ceased Malcolm John Hughes — Owns 25–50% of shares
13 October 2016
Ceased George Malcolm Petrie Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£123,716
Cash
£137,501
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £525,030 £352,710 £65,794 £114,872 £188,559 £99,949 £123,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£4,624£7,260£9,896
Current Assets£382,491£560,389£773,460£864,375£554,855£788,095£609,847
Debtors£505,816£499,920£605,594
Cash£137,501£124,944£320,365£185,244£40,920£286,165£3,097
Creditors (< 1 year)£258,775£452,655£570,565£729,442£453,567£402,527£96,931
Creditors (> 1 year)£7,785£16,336£24,685£42,754£42,754
Net Current Assets£107,734£202,895£134,933£101,288£385,568£512,916
Net Assets£123,716£99,949£188,559£114,872£65,794£352,710£525,030
Shareholder Funds£123,716£99,949£188,559£114,872£65,794£352,710£525,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
10 September 2026Replacement filing for the appointment of a director
19 June 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with no updates3 September 2025
25 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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