Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Active Design and Build Ltd.
- Incorporated
- 10 September 2010 (16 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Janet Anne KnightJerrard Michael Knight
- Owned by
- Sarah Jane Olgun-KnightSophie Elizabeth TobinCharlotte Anne Francis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Viaduct Business Centre Unit 3364A Coldharbour LaneBrixtonSW9 8PL
Officers 5 active
Officer details are public data from the Companies House register.
Knight, Janet Anne
Director · Appointed 15 April 2025
British
Born December 1957 (68)
Knight, Jerrard Michael
Director · Appointed 15 April 2025
British
Born May 1956 (70)
British
Born December 1985 (40)
British
Born October 1983 (43)
Director · Appointed 1 November 2011
Also at Lexadon (Developments) Limited · more companies
British
Born June 1987 (39)
Officer history (2 former)
15 April 2025
Appointed Knight, Janet Anne as Director
15 April 2025
Appointed Knight, Jerrard Michael as Director
17 September 2012
1 November 2011
1 November 2011
1 November 2011
1 November 2011
10 September 2010
10 September 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
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
- £4,123
- Cash
- £13,357
- Profit Before Tax
- £271,262
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £684,025 | £680,512 | £675,032 | £964,796 | £1,021,050 | £1,382,613 |
| Cash | £13,357 | £159,682 | £69,658 | £69,480 | £138,520 | £123,866 |
| Creditors (< 1 year) | £679,902 | £618,835 | £638,152 | £883,353 | £1,001,509 | £1,371,283 |
| Net Current Assets | £4,123 | £61,677 | £36,880 | £81,443 | £19,541 | £11,330 |
| Net Assets | £4,123 | £61,677 | £36,880 | £81,443 | £19,541 | £11,330 |
| Shareholder Funds | £4,123 | £61,677 | £36,880 | £81,443 | £19,541 | £11,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 2 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Change of details for a person with significant control |
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