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Active Claims Solutions Ltd

09682107

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

77 RINGWOOD ROAD, FERNDOWN, BH22 9AA
Incorporated 13/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Gordon James Stephen

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr John Findlay Watson

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 61 other boards

John Findlay Watson

secretary · Since 28/07/2017

Mr Ronald Gilfillan Jack

director · Since 25/04/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Mr. Duncan Henderson Ogilvie

director · Since 15/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mrs Joanna Dawson Ba Ma Cipd

director · Since 01/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Harvey Sandercock

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Aas Group Limited

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

Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

Reg: Sc571065 · Scotland · Private Company Limited By Shares

Notified 28/06/2017

Former PSCs

Mr Robert William Wilkinson

Ceased 28/07/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 03/03/2025

CompanyRankvs 41520+ SIC 77110 peers
48

Financial strength51th percentile among SIC peers · 13/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

£8.4M

Current Liabilities

£11.5M

Fixed Assets

£28k

Debtors

£8.4M

0avg. employees-14

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities-£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73+£0
20240.76+£0
20230.77

Derived from filed accounts. Not audited figures.