Ltd Facts The UK company register, as filed

Register entry · No. 04196147

ACTIVE DESIGN ASSOCIATES LIMITED

Active Private Limited Company Incorporated 6 Apr 2001

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 20 Apr 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £43,740.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 6 Apr 2001 (25 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, HERTS, UNITED KINGDOM, SG8 0NZ

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTIVE DESIGN ASSOCIATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £69,301 £43,740 6
30 Sep 2024 not published not published £123,447 £-81,177 6
30 Sep 2023 not published not published £4,697 £-92,585 8
30 Sep 2022 not published not published £17,484 £7,641 8
30 Sep 2021 not published not published £285,300 £49,249 8
30 Sep 2020 (18 months) * not published not published £94,618 £-2,605 13

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Wilkinson · Director, named in the accounts to 30 Sep 2025
  • D Lennox · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Neville Leslie Wilkinson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1972 British · United Kingdom
Mr Duncan Ross Lennox Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1966 British · England

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

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Questions

Is ACTIVE DESIGN ASSOCIATES LIMITED still trading?

The register shows ACTIVE DESIGN ASSOCIATES LIMITED as active.

What does ACTIVE DESIGN ASSOCIATES LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was ACTIVE DESIGN ASSOCIATES LIMITED set up?

It was incorporated on 6 April 2001.

When are ACTIVE DESIGN ASSOCIATES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ACTIVE DESIGN ASSOCIATES LIMITED's next confirmation statement due?

By 20 April 2027.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 04410176 EAST KENT SPATIAL DEVELOPMENT COMPANY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 5 Apr 2002 43999 · Other specialised construction activities n.e.c.
  2. NI042897 C-TEC COMMERCIAL VEHICLE ENGINEERING LIMITED Active Private Limited Company Inc. 4 Apr 2002 43999 · Other specialised construction activities n.e.c.
  3. 04409446 R D H ENGINEERING LIMITED Active Private Limited Company Inc. 4 Apr 2002 43999 · Other specialised construction activities n.e.c.
  4. 04408294 KIRTON CONCRETE SERVICES LTD. Active Private Limited Company Inc. 3 Apr 2002 43999 · Other specialised construction activities n.e.c.
  5. 04408190 PARKHOUSE ENTERPRISES LTD. Active Private Limited Company Inc. 3 Apr 2002 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House