Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Active Solutions Group Limited
- Incorporated
- 31 January 2020 (6 years)
- Previously known as
- Active Flooring Solutions (Holdings) Limited (until 18 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Mark FellEdward Michael Lee Greenhough
- Owned by
- Richard Mark FellEdward Michael Lee Greenhough
- Accounts type
- Group
- Region
- North West
- Address
- Bridle HouseBridle WayLiverpoolL30 4UA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born March 1980 (46)
Fell, Richard Mark
Director · Appointed 31 January 2020
British
Born August 1979 (47)
Greenhough, Edward Michael Lee
Director · Appointed 31 January 2020
British
Born March 1980 (46)
Keher, Lucy
Director · Appointed 31 January 2020
British
Born June 1982 (44)
Lomas, Andrew George
Director · Appointed 31 January 2020
British
Born January 1972 (54)
British
Born September 1962 (64)
Officer history (1 former)
1 January 2026
31 January 2020
Appointed Fell, Richard Mark as Director
31 January 2020
Appointed Greenhough, Edward Michael Lee as Director
31 January 2020
Appointed Keher, Lucy as Director
31 January 2020
Appointed Lomas, Andrew George as Director
31 January 2020
31 January 2020
Appointed Robertson, Rebecca Catherine as Director
31 January 2020
Resigned Robertson, Rebecca Catherine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Mark Fell
Individual · Notified 31 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Edward Michael Lee Greenhough
Individual · Notified 31 January 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Holdings 2
Companies where Active Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £2,695,302
- Cash
- £418,722
- Employees
- 41
- Debt Ratio
- 6%
- Current Ratio
- 55.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £947,138 | £733,896 | £338,352 | |
| Current Assets | £1,925,380 | £1,843,092 | £573,477 | |
| Debtors | £1,506,658 | £1,553,876 | £388,605 | |
| Cash | £418,722 | £289,216 | £184,872 | |
| Creditors (< 1 year) | £34,460 | £25,707 | £2,718 | |
| Creditors (> 1 year) | £48,404 | |||
| Net Current Assets | £1,890,920 | £1,817,385 | £573,477 | |
| Net Assets | £2,695,302 | £2,461,350 | £859,809 | |
| Shareholder Funds | £2,695,302 | £2,461,350 | £859,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director |
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