ACTIVE ACCESS LIMITED

Active Bellshill

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

20 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A

ACTIVE ACCESS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 11 Feb 2003 Active Bellshill, Scotland 20 employees website.com
Supply chain, manufacturing and commerce models Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

ACTIVE RENTALS LIMITED 11 Feb 2003 — 1 Jun 2011
Accounts Submitted 14 Apr 2025 Next due 30 Apr 2026 23 days overdue
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £3M £150K 2024 year on year
Total assets £6M £127K 2024 year on year
Total Liabilities £4M £23K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE ACCESS LIMITED (SC243739), an active supply chain, manufacturing and commerce models company based in Bellshill, Scotland. Incorporated 11 Feb 2003. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 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 Aug → 31 Jul 2024
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

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

Cash in Bank

£13.92k

Decreased by £34.04k (-71%)

Net Assets

£2.60M

Increased by £150.17k (+6%)

Total Liabilities

£3.50M

Decreased by £22.80k (-1%)

Turnover

N/A

Employees

20

Debt Ratio

57%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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 9,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20179,900£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Active Specialised Access Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tkz Properties Ltd

United Kingdom

Active
Notified 22 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Zl Group Ltd

Ceased 22 Mar 2021

Ceased

Group Structure

Group Structure

H.P.N. MANAGEMENT LTD united kingdom
TKZ PROPERTIES LTD united kingdom
ACTIVE ACCESS LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
19 Sept 2025Persons With Significant ControlCessation of Tkz Properties Ltd as a person with significant control on 19 Sept 2025
19 Sept 2025Persons With Significant ControlActive Specialised Access Limited notified as a person with significant control
14 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

19 Sept 2025 Persons With Significant Control

Cessation of Tkz Properties Ltd as a person with significant control on 19 Sept 2025

19 Sept 2025 Persons With Significant Control

Active Specialised Access Limited notified as a person with significant control

14 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with updates

7 months ago on 22 Oct 2025

Cessation of Tkz Properties Ltd as a person with significant control on 19 Sept 2025

8 months ago on 19 Sept 2025

Active Specialised Access Limited notified as a person with significant control

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 25 Feb 2025