Active Wealth Estates Ltd

Active09763986 Private limited company
Incorporated
5 September 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Kenneth John Bannister
Owned by
Helen Ann Bannister
Kenneth John Bannister
Accounts type
Total exemption full
Region
South East
Address
1 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Kenneth John
Director · Appointed 5 September 2015
British
Born December 1960 (65)
Director · Appointed 5 September 2015
British
Born May 1964 (62)
Bannister, Helen
Secretary · Appointed 5 September 2015
Officer history (1 former)
5 September 2015
Appointed Bannister, Kenneth John as Director
5 September 2015
Appointed Bannister, Helen Ann as Director
5 September 2015
Appointed Bannister, Helen as Secretary
5 September 2015
Appointed Bannister, Helen as Director
5 September 2015
Resigned Bannister, Helen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Kenneth John Bannister
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (1)
9 September 2024
Ceased Kenneth John Bannister — Owns 25–50% of shares

Financials

Net Assets
£4,945
Cash
£8,884
Employees
2
Debt Ratio
80%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,359 £7,236 £15,966 £10,143 £9,206 £4,945
Balance sheet detail
202420232022202120202019
Fixed Assets£12,227£13,513£13,361£14,416£13,957£16,406
Current Assets£11,911£19,867£15,880£23,900£10,595£36,927
Debtors£1,068£820£1,125£2,569£1,506£24,802
Cash£8,884£14,807£14,755£21,331£9,089£12,125
Creditors (< 1 year)£21,606£16,559£19,611£14,664
Net Current Assets(£4,959)(£1,739)(£679)£4,289(£4,069)£13,070
Net Assets£4,945£9,206£10,143£15,966£7,236£26,359
Shareholder Funds£9,206£10,143£15,966£7,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
6 August 2026Total exemption full accounts31 March 2026
22 December 2025Current accounting period extended
12 September 2025Confirmation statement with no updates4 September 2025
2 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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