Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Active Pharma Supplies Limited
- Incorporated
- 8 February 2012 (14 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Dan Barton
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 2 Forward Industrial EstateTalbot RoadLeylandPR25 2ZJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Barton, Dan
Director · Appointed 28 July 2025
British
Born January 1987 (39)
Officer history (5 former)
28 July 2025
Appointed Barton, Dan as Director
28 July 2025
Resigned Borson, Marc as Director
30 November 2020
Resigned Williams, Ian Peter as Secretary
30 July 2020
Appointed Williams, Ian Peter as Secretary
1 January 2018
Appointed Borson, Marc as Director
1 January 2018
Resigned Heyworth, Eric Norman as Director
27 December 2017
Resigned Heyworth, Tracy Diane as Secretary
8 December 2016
Resigned Jordan, Unchalee as Director
1 April 2016
Appointed Heyworth, Tracy Diane as Secretary
8 February 2012
Appointed Jordan, Unchalee as Director
8 February 2012
Appointed Heyworth, Eric Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16560568
Former controllers (3)
28 July 2025
Ceased Borson Limited — Owns 75–100% of shares
28 July 2025
Ceased Marc Saul Borson — Right to appoint and remove directors
1 January 2018
Ceased Eric Norman Heyworth — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,008,574
- Cash
- £893,695
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,333 | £30,131 | £21,868 | £24,063 | £12,151 | £12,933 |
| Current Assets | £1,571,923 | £997,431 | £704,274 | £701,044 | £344,474 | £193,269 |
| Debtors | £331,333 | £574,972 | £301,443 | £173,722 | £179,525 | £102,388 |
| Cash | £893,695 | £84,536 | £206,241 | £342,218 | £62,258 | £25,723 |
| Creditors (< 1 year) | £586,504 | £378,672 | £336,084 | £268,065 | £175,716 | £54,087 |
| Creditors (> 1 year) | £0 | £177,083 | £42,500 | £73,217 | ||
| Net Current Assets | £985,419 | £618,759 | £368,190 | £432,979 | £168,758 | £139,182 |
| Net Assets | £1,008,574 | £643,384 | £386,198 | £277,130 | £138,409 | £78,898 |
| Shareholder Funds | £1,008,574 | £643,384 | £386,198 | £277,130 | £138,409 | £78,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 11 August 2025 | Current accounting period shortened | |||
| 11 August 2025 | Appointment of a director | |||
| 11 August 2025 | Termination of appointment of a director |
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