Back to search

Active Business Services Limited

03151334

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

HADDON HOUSE, CHESTERFIELD, S40 3AS
Incorporated 26/01/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Ka Wai Chan

director · Since 05/02/2026

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Robert Littlewood

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Daniel Richard Edward Walker

director · Since 29/05/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Walker & Son (Hauliers) Limited

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

Ollerton Road, Tuxford, Nr Newark, NG22 0PQ

Reg: 00533089 · Companies House · Private Company Limited By Shares

Notified 29/05/2026

Former PSCs

Parseq Limited

Ceased 21/12/2022

Rami Cassis

Ceased 29/05/2026

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 07/02/2020Registered 12/02/2020
Charge
outstanding

CYNERGY BANK LIMITED

Created 07/02/2020Registered 07/02/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026

CompanyRankvs 67527+ SIC 68209 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
67527Active Business Services Limited
59
How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£646k

Current Liabilities

£3.2M

Debtors

£644k

Profit After Tax

£99k

0avg. employees

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.20

Derived from filed accounts. Not audited figures.