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Activ-Air Automation Limited

01512387

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

BELMONT HOUSE, SUTTON, SM3 9TE
Incorporated 14/08/1980

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Russell Edward Davison

director · Since 31/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Oliver James Bowler

director · Since 06/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Nicholas Eric Davison

director · Since 06/04/2022

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Russell Edward Davison

25–50% shares

British · England · Age 74

Belmont House, Sutton, SM3 9TE

Notified 06/04/2016

Mr Noel Charles Davison

25–50% shares

British · Spain · Age 66

Belmont House, Sutton, SM3 9TE

Notified 06/04/2016

Former PSCs

Mr David Anthony Lowe

Ceased 14/03/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2003Registered 06/05/2003Satisfied 03/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2003Registered 03/04/2003Satisfied 03/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2001Registered 02/11/2001Satisfied 30/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/01/1998Registered 15/01/1998Satisfied 30/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/01/1998Registered 15/01/1998Satisfied 30/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/01/1998Registered 15/01/1998Satisfied 30/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1997Registered 19/05/1997Satisfied 30/08/2003
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 01/06/1994Registered 02/06/1994Satisfied 30/08/2003
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 01/06/1994Registered 02/06/1994Satisfied 30/08/2003
charge
satisfied

B I COMMERCIAL FINANCE LIMITED

Created 08/01/1993Registered 09/01/1993Satisfied 30/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1991Registered 09/04/1991Satisfied 30/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1988Registered 16/09/1988Satisfied 30/08/2003
charge
satisfied

B F COMMERCIAL FINANCE LIMITED

Created 11/07/1988Registered 30/07/1988Satisfied 30/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1988Registered 28/03/1988Satisfied 30/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1985Registered 23/04/1985Satisfied 30/08/2003

CompanyRankvs 9832+ SIC 47990 peers
56

Financial strength43th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10Osmond Group Limited
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9832Activ-Air Automation Limited
56
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£99

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£558k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.5M

Fixed Assets

£353k

Debtors

£1.2M

0avg. employees-35

Tax at Year End

Corp tax£259k

Balance Sheet

Assets less current liabilities£911k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.22
20241.16
20231.15
20221.22

Derived from filed accounts. Not audited figures.