Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Active Electronics (Holdings) Limited
- Incorporated
- 10 May 2018 (8 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Activities of other holding companies n.e.c. (64209)
- Owned by
- Clive Rowland Scott
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Woodwater HousePynes HillExeterEX2 5WR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive Rowland Scott
Individual · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Holdings 1
Companies where Active Electronics (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,288,552
- up £36,585 (1%)
- Cash
- £938,653
- up £411,585 (78%)
- Employees
- 1
- no change
- Debt Ratio
- 38%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,123,300 | £3,123,300 | £3,123,300 |
| Current Assets | £2,138,653 | £2,127,068 | £2,103,426 |
| Cash | £938,653 | £527,068 | £87,042 |
| Creditors (< 1 year) | £1,973,401 | £1,998,401 | £2,043,032 |
| Net Current Assets | £165,252 | £128,667 | £60,394 |
| Net Assets | £3,288,552 | £3,251,967 | £3,183,694 |
| Shareholder Funds | £3,288,552 | £3,251,967 | £3,183,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Appointment of a director | |||
| 4 June 2026 | Total exemption full accounts | 31 December 2025 |
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