ACTIVE NETWORK DESIGN LIMITED

04047311
Active Leigh On Sea

Other information technology service activities

0 employees website.com
Other information technology service activities
A

ACTIVE NETWORK DESIGN LIMITED

04047311

Other information technology service activities

Founded 4 Aug 2000 Active Leigh On Sea, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 16 Dec 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 5 months remaining
Net assets £172K £158K 2025 year on year
Total assets £210K £139K 2025 year on year
Total Liabilities £38K £20K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1386 London Road Leigh On Sea Essex SS9 2UJ

Full company profile for ACTIVE NETWORK DESIGN LIMITED (04047311), an active company based in Leigh On Sea, United Kingdom. Incorporated 4 Aug 2000. Other information technology service activities. 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£172.24k

Increased by £158.15k (+1123%)

Total Liabilities

£37.79k

Decreased by £19.52k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 62 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251£0£0

Officers

Officers

1 active 2 resigned
Status
Deanna ThomasSecretaryBritishUnknown4 Aug 2000Active

Shareholders

Shareholders (2)

Nicholas Daniel Thomas
70.3%
71
Deanna Thomas
29.7%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Daniel Thomas

British

Active
Notified 1 Jul 2016
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Deanna Thomas

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026CapitalAllotment of shares (GBP 101) on 30 Apr 2025
16 Dec 2025AccountsAnnual accounts made up to 31 Aug 2025
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
6 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with updates
17 Jan 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Feb 2026 Capital

Allotment of shares (GBP 101) on 30 Apr 2025

16 Dec 2025 Accounts

Annual accounts made up to 31 Aug 2025

27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

6 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with updates

17 Jan 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 101) on 30 Apr 2025

4 months ago on 13 Feb 2026

Annual accounts made up to 31 Aug 2025

6 months ago on 16 Dec 2025

Confirmation statement made on 27 Nov 2025 with updates

6 months ago on 27 Nov 2025

Confirmation statement made on 4 Aug 2025 with updates

10 months ago on 6 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 17 Jan 2025