Active Solutions (Windsor) Limited

Active10820639 Private limited company
Incorporated
15 June 2017 (9 years)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Alexander Hadley Buckland
Benjamin Thorpe
Accounts type
Total exemption full
Region
South East
Address
24-28 St. Leonards Road
Windsor
SL4 3BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
American
Born May 1957 (69)
Officer history (1 former)
13 August 2026
Appointed Cornell, Keith Arthur as Director
27 June 2025
Resigned Cornell, Keith Arthur as Director
15 June 2017
Appointed Cornell, Keith Arthur as Director

Ownership 2 active

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

Alexander Hadley Buckland
Individual · Notified 15 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1974
Benjamin Thorpe
Individual · Notified 15 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£28,452
Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £233,373 £106,456 £56,804 £29,519 £185
Balance sheet detail
202520242023202220212020
Fixed Assets£5,988£9,109£6,463£8,438£5,806£6,409
Current Assets£199,482£171,833£159,295£242,300£301,302£417,703
Debtors£169,020£115,057£52,505£24,929£71,441£138,744
Cash£28,452£56,776£68,508£178,168£207,153£264,886
Creditors (< 1 year)£205,285£151,423£108,954£144,282£73,735
Net Current Assets(£5,803)£20,410£50,341£98,018£227,567£172,796
Net Assets£179,205
Shareholder Funds£185£29,519£56,804£106,456£233,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
25 June 2026Confirmation statement with updates14 June 2026
30 March 2026Total exemption full accounts30 June 2025
30 June 2025Termination of appointment of a director
27 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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