ACTIVE NON EXECUTIVE SERVICES LIMITED
ACTIVE NON EXECUTIVE SERVICES LIMITED
Contact & Details
Contact
Registered Address
Barnhorn Meadway Berkhamsted Hertfordshire HP4 2PL
Full company profile for ACTIVE NON EXECUTIVE SERVICES LIMITED (05581923), an active financial services company based in Berkhamsted, United Kingdom. Incorporated 4 Oct 2005. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£249.24k
Net Assets
£1.96M
Total Liabilities
£762.29k
Turnover
N/A
Employees
3
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce John Thew | Director | British | England | 4 Oct 2005 | Active |
| Karen Thew | Secretary | British | Unknown | 4 Oct 2005 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Sophie Clayton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Joshua Luke Thew
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Bruce John Thew
Ceased 9 Oct 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Winder Hall, Low Lorton, Cockermouth (CA13 9UP) CUMBERLAND | Freehold | £600,000 | 15 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 5 Jan 2026 with no updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 5 Jan 2025 | Confirmation Statement | Confirmation statement made on 5 Jan 2025 with updates | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 19 Dec 2024 | Persons With Significant Control | Joshua Luke Thew notified as a person with significant control |
Confirmation statement made on 5 Jan 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 5 Jan 2025 with updates
Annual accounts made up to 31 Mar 2024
Joshua Luke Thew notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 5 Jan 2026 with no updates
4 months ago on 13 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 22 Dec 2025
Confirmation statement made on 5 Jan 2025 with updates
1 years ago on 5 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 23 Dec 2024
Joshua Luke Thew notified as a person with significant control
1 years ago on 19 Dec 2024