Active Electronics Plc
01531348
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 15/06/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 01/01/2022
FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 45
Persons with Significant Control
Active Electronics (Holdings) Limited
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
LLOYDS BANK PLC
CompanyRankvs 16250+ SIC 46520 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2021 | 1.81 | +£0 |
| 2020 | 1.80 | +£0 |
| 2019 | 1.93 | +£0 |
| 2018 | 1.09 | — |
Derived from filed accounts. Not audited figures.