Active Wills Limited

Active07673930 Private limited company
Incorporated
17 June 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
West Midlands
Address
The Old Magistrates Court
Cheshire Street
Market Drayton
TF9 1PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born August 1979 (47)
Director · Appointed 30 June 2018
British
Born March 1969 (57)
Director · Appointed 29 June 2017
British
Born November 1971
Director · Appointed 17 June 2011
British
Born December 1973 (52)
Director · Appointed 17 June 2011
British
Born October 1966 (60)
Officer history (2 former)
14 August 2026
Resigned Dubois, Paul John as Director
1 March 2024
Resigned Mcdonald, Teressa Simone as Director
4 January 2021
Appointed Pavey, Nathan as Director
30 June 2018
Appointed Barker, Steven Robert as Director
30 June 2018
Appointed Mcdonald, Teressa Simone as Director
29 June 2017
Appointed Wright, Simon Anthony as Director
29 June 2017
Appointed Dubois, Paul John as Director
17 June 2011
Appointed Goldstone, Simon as Director
17 June 2011
Appointed Gardiner, Alan James as Director

Ownership 3 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16044049
Individual · Notified 20 January 2025
Has significant influence or control
British
Born November 1971
Individual · Notified 13 July 2016
Has significant influence or control
English
Born October 1966 (60)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Active Wills Limited This company Owns 75–100% of shares
Capss Limited Owns 75–100% of shares
Honey Asset Management Ltd Owns 75–100% of shares
Honey Legal Ltd Owns 75–100% of shares
Honey Systems Ltd Owns 75–100% of shares
Honeypro Ltd Owns 75–100% of shares
Our Legacy Plan Ltd Owns 75–100% of shares
The Will Associates Ltd Owns 75–100% of shares
Twa Finance Limited Owns 75–100% of shares

Financials

Net Assets
£872
Employees
6
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2023 2025 £4,253 £13,043 (£24,434) £872
Balance sheet detail
20252024202320202019
Fixed Assets£0
Current Assets£273,334£370,269£66,405£28,277£35,426
Debtors£275
Cash£28,002
Creditors (< 1 year)£272,462£117,642£90,839£15,234£46,173
Net Current Assets£872(£24,434)£13,043£4,253
Net Assets£872(£24,434)£13,043£4,253
Shareholder Funds£872£252,627(£24,434)£13,043£4,253

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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