Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Active Substances Limited
- Incorporated
- 30 September 2015 (11 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Siobhan Eileen Nolan Carter
- Owned by
- James Gerard McgintyNicholas Jonathan CarterDominica Margaret Costello
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 West CourtEnterprise RoadMaidstoneME15 6JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2015
Also at Medalia Limited (proposed for strike-off), Phamar Limited (proposed for strike-off), Wessex Fine Chemicals Limited · more companies
British
Born November 1963
Director · Appointed 30 September 2015
British
Born June 1955 (71)
Carter, Siobhan Eileen Nolan
Director · Appointed 30 September 2015
British
Born October 1964 (62)
Costello, Dominica Margaret
Director · Appointed 30 September 2015
British
Born October 1959 (67)
Ownership 4 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
Right to appoint and remove directors
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Dominica Margaret Costello
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Siobhan Eileen Nolan Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £75,575
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £224,839 | £224,839 | £224,839 | £224,839 | £224,839 | £224,839 | £224,839 |
| Current Assets | £9,250 | £6,204 | £3,727 | £1,754 | £2,260 | £1,516 | £1,195 |
| Creditors (< 1 year) | £57,771 | £59,284 | £61,212 | £65,594 | £64,289 | £64,319 | |
| Creditors (> 1 year) | £101,907 | £103,900 | £107,421 | £113,616 | £124,614 | £133,376 | |
| Net Current Assets | (£48,388) | (£51,437) | (£55,491) | (£59,389) | (£63,282) | (£62,706) | (£63,061) |
| Net Assets | £75,575 | £69,123 | £63,124 | £55,729 | £45,661 | £35,279 | £26,412 |
| Shareholder Funds | £69,123 | £63,124 | £55,729 | £45,661 | £35,279 | £26,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 17 June 2026 | Micro company accounts | 30 November 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Director's details changed | |||
| 10 December 2025 | Change of details for a person with significant control |
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