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The Active Hands Company Limited

06206877

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 4, Rumbush Farm, 322a Rumbush Lane, Earlswood, Solihull, B94 5LW
Incorporated 10/04/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

32990
Other manufacturing

Officers

Trevor Smith

director · Since 10/04/2007

PROJECT ENGINEER

BRITISH · ENGLAND · Age 80

Mr Robert Paul Smith

director · Since 30/04/2009

DIRECTOR, DESIGNER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Melanie Joy Smith

director · Since 30/04/2009

OFFICE MANAGER

BRITISH · ENGLAND · Age 46

Trevor Smith

director · Since 10/04/2007

British · England · Age 80

Melanie Joy Smith

director · Since 30/04/2009

British · England · Age 46

Robert Paul Smith

director · Since 30/04/2009

British · England · Age 50

Former

Marion Smith

director · Resigned 21/04/2008

Trevor Smith

secretary · Resigned 31/03/2014

Persons with Significant Control

Mrs Melanie Joy Smith

25–50% shares

British · England · Age 46

Unit 4, Rumbush Farm,, 322a Rumbush Lane, Solihull, B94 5LW

Notified 06/04/2016

Mr Robert Paul Smith

25–50% shares

British · England · Age 50

Unit 4, Rumbush Farm,, 322a Rumbush Lane, Solihull, B94 5LW

Notified 06/04/2016

Change History

officer appointedSMITH, Melanie Joy
2026-05-06
officer appointedSMITH, Robert Paul
2026-05-06
officer appointedSMITH, Trevor
2026-05-06
statusactive
2026-05-06

Active

post townSolihull
2026-05-06

SOLIHULL

typeltd
2026-05-06

Private Limited Company

address line1Unit 4, Rumbush Farm, 322a Rumbush Lane
2026-05-06

UNIT 4, RUMBUSH FARM, 322A RUMBUSH LANE

CompanyRankvs 71530+ SIC 32990 peers
60

Financial strength30th percentile among SIC peers · 8/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 compliance5/15 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

£100

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£283k

Working capital

Current Assets

£318k

Current Liabilities

£36k

Fixed Assets

£28k

Debtors

£41k

10avg. employees+2

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£11k
Assets less current liabilities£310k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.95
202411.62-£18k
202316.75+£24k
20229.96+£101k
20213.80+£19k
202022.34+£9k
201911.21

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

03/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20223 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
PSC changed

change to a person with significant control

17/04/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20165 pages · PDF
Director details changed

change person director company with change date

21/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
TM02

termination secretary company with name

16/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20137 pages · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20127 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
CH03

change person secretary company with change date

02/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20117 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201015 pages · PDF
Director appointed

appoint person director company with name

17/10/20092 pages · PDF
Director appointed

appoint person director company with name

17/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20094 pages · PDF
363s

legacy

01/05/20098 pages · PDF
288b

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20084 pages · PDF
225

legacy

07/10/20081 page · PDF
363s

legacy

29/04/20088 pages · PDF
88(2)R

legacy

21/05/20072 pages · PDF
Incorporated

incorporation company

10/04/20079 pages · PDF