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Active Non Executive Services Limited

05581923

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

BARNHORN, BERKHAMSTED, HP4 2PL
Incorporated 04/10/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70229
Management consultancy activities
97000
Activities of households as employers of domestic personnel

Officers

Karen Thew

secretary · Since 04/10/2005

BRITISH · Age 65

Also on 1 other board

Mr Bruce John Thew

director · Since 04/10/2005

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Persons with Significant Control

Joshua Luke Thew

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Barnhorn, Berkhamsted, HP4 2PL

Notified 09/10/2024

Sophie Clayton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

Barnhorn, Berkhamsted, HP4 2PL

Notified 09/10/2024

Former PSCs

Mr Bruce John Thew

Ceased 09/10/2024

CompanyRankvs 5803+ SIC 70229 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

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

£1.9M

Balance sheet strength

Cash

£254k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£257k

Current Liabilities

£159k

Fixed Assets

£1.8M

Debtors

£3k

3avg. employees

Tax at Year End

Corp tax£122k

Balance Sheet

Intangible assets£44k
Assets less current liabilities£1.9M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.62-£284k
20241.47+£201k
20231.12+£163k
20220.88+£238k
20210.28+£165k
20200.23+£162k
20190.18

Derived from filed accounts. Not audited figures.