ACTIVE STAFF LIMITED

Active Andover
106 employees website.com
Professional services HR, recruitment & staffing
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ACTIVE STAFF LIMITED

Founded 18 Jul 2000 Active Andover, England 106 employees website.com
Professional services HR, recruitment & staffing
Accounts Submitted 28 Jul 2025 Next due 29 Jul 2026 2 months remaining
Confirmation Submitted 20 Jun 2025 Next due 23 May 2026 11 days remaining
Net assets £1M £158K 2024 year on year
Total assets £2M £294K 2024 year on year
Total Liabilities £536K £136K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

25a High Street Andover Hampshire SP10 1LJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVE STAFF LIMITED (04035544), an active professional services company based in Andover, England. Incorporated 18 Jul 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£103.41k

Decreased by £1.05M (-91%)

Net Assets

£1.35M

Increased by £157.96k (+13%)

Total Liabilities

£536.30k

Increased by £136.31k (+34%)

Turnover

N/A

Employees

106

Increased by 41 (+63%)

Debt Ratio

29%

Increased by 4 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gareth StangerDirectorBritishEngland5630 Oct 2024Active

Shareholders

Shareholders (1)

Magact Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Magact Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham White

Ceased 30 Oct 2024

Ceased

Lisa Jane Armstrong

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

MAGACT LIMITED united kingdom
ACTIVE STAFF LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 29 Oct 2024
18 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
6 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with updates
5 Nov 2024Persons With Significant ControlCessation of Graham White as a person with significant control on 30 Oct 2024
28 Jul 2025 Accounts

Annual accounts made up to 29 Oct 2024

18 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

6 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with updates

5 Nov 2024 Persons With Significant Control

Cessation of Graham White as a person with significant control on 30 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 29 Oct 2024

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 18 Jul 2025

Confirmation statement made on 9 May 2025 with no updates

10 months ago on 20 Jun 2025

Confirmation statement made on 6 Nov 2024 with updates

1 years ago on 6 Nov 2024

Cessation of Graham White as a person with significant control on 30 Oct 2024

1 years ago on 5 Nov 2024