Active Health Tech Ltd

Active10530672 Private limited company
Incorporated
17 December 2016 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1976 (50)
Director · Appointed 29 October 2024
British
Born September 1965 (61)
Officer history (2 former)
29 October 2024
Appointed Murray, James William Masterson as Director
29 October 2024
Appointed Webster, Ranald Rory Henderson as Director
29 October 2024
Resigned Levens, Michael Peter as Director
29 October 2024
Resigned Prangley, Ian Dean Leslie as Director
17 December 2016
Appointed Levens, Michael Peter as Director
17 December 2016
Appointed Prangley, Ian Dean Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04702271
Former controllers (2)
29 October 2024
Ceased Michael Peter Levens — Owns 25–50% of shares
29 October 2024
Ceased Ian Dean Leslie Prangley — Owns 25–50% of shares

Financials

Net Assets
£15,262
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 (£124,117) £41,208 (£16,670) £6,072 £15,262
Balance sheet detail
20232022202120202019
Fixed Assets£61£61£1,359£1,359(£2,027)
Current Assets£37,382£27,049£17,277£70,369(£158,330)
Creditors (< 1 year)£31,741£30,798£29,656£25,110£24,070
Net Current Assets£16,761£7,451(£12,379)£45,259(£134,260)
Net Assets£15,262£6,072(£16,670)£41,208(£124,117)
Shareholder Funds£15,262£6,072(£16,670)£41,208(£124,117)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates24 February 2026
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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