Back to search

Active Electronics Plc

01531348

active
Public Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 6 THE VALLEY CENTRE, HIGH WYCOMBE, HP13 6EQ
Incorporated 01/12/1980

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Clive Lionel Homewood

director · Since 01/09/1996

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Mr Clive Rowland Scott

director · Since 15/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Michelmores Secretaries Limited

secretary · Since 19/06/2018

BRITISH

Also on 343 other boards

Mr Dean Edward Child

director · Since 01/01/2022

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Michael John Wellington

director · Since 01/01/2022

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Active Electronics (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Reg: 11353042 · Register Of Companies For England And Wales · Private Limited Company

Notified 15/06/2018

Former PSCs

Mr Stephen James Edward Roe

Ceased 15/05/2018

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 21/03/1989Registered 03/04/1989

CompanyRankvs 16250+ SIC 46520 peers
48

Financial strength74th percentile among SIC peers · 19/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Net Worth

£50k

Balance sheet strength

Cash

£919k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.7M

Fixed Assets

£45k

Debtors

£1.3M

Profit After Tax

£329k

0avg. employees

Tax at Year End(2020)

Corp tax£10k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211.81+£0
20201.80+£0
20191.93+£0
20181.09

Derived from filed accounts. Not audited figures.