Active Networks & Security Systems Ltd

Active08895936 Private limited company
Incorporated
14 February 2014 (12 years)
Industry
Security systems service activities (80200)
Directors
Sophie Victoria Barthorpe
Gavin Thompson
Owned by
Sophie Victoria Barthorpe
Gavin Thompson
Accounts type
Total exemption full
Region
East Midlands
Address
3 Clover House
Boston Road
Sleaford
NG34 7HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barthorpe, Sophie Victoria
Director · Appointed 9 January 2026
British
Born February 1984 (42)
Thompson, Gavin
Director · Appointed 14 February 2014
British
Born June 1981 (45)

Ownership 2 active

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

Sophie Victoria Barthorpe
Individual · Notified 14 February 2019
Owns 25–50% of shares
British
Born February 1984 (42)
Gavin Thompson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1981 (45)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£104
Cash
£54,209
Employees
2
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2023 2024 2025 2026 £100 £162 £109 £106 £114 £104
Balance sheet detail
2026202520242023202220212020
Fixed Assets£36,618£47,825£22,328£29,770£35,176£43,822£27,389
Current Assets£117,510£89,673£38,554£85,073£61,607£79,511£88,821
Debtors£61,301£54,530£19,217£47,475£27,206£56,320£39,988
Cash£54,209£33,143£17,337£35,598£32,401£21,191£44,833
Creditors (< 1 year)£131,574£83,289£29,846£80,170£54,954£80,177£105,617
Creditors (> 1 year)£22,450£54,095£30,930£34,564£41,667£43,056
Net Current Assets(£14,064)£6,384£8,708£4,903£6,653(£666)(£16,796)
Net Assets£104£114£106£109£162£100
Shareholder Funds£104£114£106£109£162£100£10,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 March 2026
23 February 2026Confirmation statement with no updates13 February 2026
9 January 2026Appointment of a director
15 July 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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