Ltd Facts The UK company register, as filed

Register entry · No. 02763281

ACTIVE CONSULTANCY LIMITED

Liquidation Private Limited Company Incorporated 9 Nov 1992

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £371,020 to £182,672 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACTIVE HOUSE, 51 WOLSEY ROAD, ESHER, SURREY, KT10 8NT

    As filed with Companies House.

  2. Nature of business

    • 79909 Other reservation service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ACTIVE CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £182,672 £221,292 9
31 Mar 2024 not published not published £371,020 £225,728 9
31 Mar 2023 not published not published £347,987 £167,458 9
31 Mar 2022 not published not published £302,597 £88,866 9
31 Mar 2021 not published not published £273,817 £55,808 9
31 Mar 2020 not published not published £16,713 £41,666 14

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Lindsay Ann Bray Company Director Director 9 Nov 1992 — May 1964 British · England
David Nigel Bray Company Director Director 9 Nov 1992 — December 1957 British · England
Lindsay Ann Bray Company Director Secretary 9 Nov 1992 — May 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Nigel Bray Ownership of shares 50 to 75 percent 6 Apr 2016 — December 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACTIVE CONSULTANCY LIMITED still trading?

No. The register shows ACTIVE CONSULTANCY LIMITED as liquidation.

What does ACTIVE CONSULTANCY LIMITED do?

It files the industry code 79909 (Other reservation service activities n.e.c.).

When was ACTIVE CONSULTANCY LIMITED set up?

It was incorporated on 9 November 1992.

Who runs ACTIVE CONSULTANCY LIMITED?

ACTIVE CONSULTANCY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79909), active, set up around the same time. More in this industry →

  1. 02775557 UK HOSTS LIMITED Active Private Limited Company Inc. 21 Dec 1992 79909 · Other reservation service activities n.e.c.
  2. 02747183 EAGLE TRAVEL MARKETING LTD. Active Private Limited Company Inc. 14 Sep 1992 79110 · Travel agency activities
  3. 02746991 EFFECTIVE BUSINESS TRAVEL LIMITED Active Private Limited Company Inc. 14 Sep 1992 79909 · Other reservation service activities n.e.c.
  4. 02719776 TRAVEL & LEISURE GROUP LIMITED Active Private Limited Company Inc. 2 Jun 1992 79909 · Other reservation service activities n.e.c.
  5. 02699729 BRITANNIA WORLD TRAVEL PLC Active Public Limited Company Inc. 24 Mar 1992 79909 · Other reservation service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House