Back to search

The Active Merchandising Company Limited

03469731

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3 3, Old Dairy Close, Neston, CH64 3AB
Incorporated 21/11/1997

Previously known as

Larston Marketing Limited · until 16/03/1998

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

David Richard Geraint Arthur

director · Since 18/02/1998

British · United Kingdom · Age 63

Srirat Arthur

secretary · Since 25/06/2000

British

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 18/02/1998

Corporate Administration Services Limited

corporate nominee director · Resigned 18/02/1998

Johnathan Richard Prescott

secretary · Resigned 30/04/1998

Richard Stuart Dutton

director · Resigned 31/05/2000

David Richard Geraint Arthur

secretary · Resigned 08/06/2000

Persons with Significant Control

Mr David Richard Geraint Arthur

75–100% shares

British · United Kingdom · Age 63

3, 3, Old Dairy Close, Neston, CH64 3AB

Notified 01/11/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 19/06/2003Registered 24/06/2003Satisfied 27/08/2022

Change History

officer appointedARTHUR, Srirat
2026-05-06
officer appointedARTHUR, David Richard Geraint
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13 3, Old Dairy Close
2026-05-06

3 3, OLD DAIRY CLOSE

post townNeston
2026-05-06

NESTON

CompanyRankvs 51647+ SIC 74909 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

-£310k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£310k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4k
2024NaN-£5k
2023-£8k
2022NaN-£5k
2021-£571k
2020+£563k
20190.00

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20221 page · PDF
MR04

mortgage satisfy charge full

27/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20196 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20095 pages · PDF
AD02

change sail address company

23/11/20091 page · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/200912 pages · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/200812 pages · PDF
363a

legacy

22/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20078 pages · PDF
363a

legacy

11/12/20062 pages · PDF
190

legacy

11/12/20061 page · PDF
353

legacy

11/12/20061 page · PDF
287

legacy

11/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/200612 pages · PDF
363s

legacy

19/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200411 pages · PDF
363s

legacy

29/11/20046 pages · PDF
363s

legacy

09/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/200310 pages · PDF
395

legacy

24/06/20033 pages · PDF
363s

legacy

28/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20029 pages · PDF
287

legacy

02/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20028 pages · PDF
363s

legacy

29/11/20016 pages · PDF
363s

legacy

23/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200011 pages · PDF
288b

legacy

13/09/20001 page · PDF
288a

legacy

30/06/20002 pages · PDF
363s

legacy

25/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

15/09/199911 pages · PDF
363s

legacy

11/01/19996 pages · PDF
287

legacy

09/12/19981 page · PDF
225

legacy

09/12/19981 page · PDF
88(2)R

legacy

13/07/19982 pages · PDF
MEM/ARTS

memorandum articles

25/06/199810 pages · PDF
RESOLUTIONS

resolution

25/06/19981 page · PDF
288b

legacy

07/05/1998PDF
288a

legacy

07/05/1998PDF
287

legacy

07/05/1998PDF
288a

legacy

07/05/1998PDF
CERTNM

certificate change of name company

16/03/19982 pages · PDF
288b

legacy

25/02/19981 page · PDF
288b

legacy

25/02/19981 page · PDF
287

legacy

25/02/19981 page · PDF
288a

legacy

25/02/19982 pages · PDF
288a

legacy

25/02/19982 pages · PDF
Incorporated

incorporation company

21/11/199715 pages · PDF