ACTIVE GROUP OF COMPANIES LIMITED

Active Private Limited Company Incorporated 18 Mar 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register
Clear
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
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £4,226,757.
Accounts to 31 Jul 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 18 Mar 2005 (21 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
30 Apr 2027

Last made up to
31 Jul 2025

Type
MICRO ENTITY
Confirmation statement

Next due
1 Apr 2027

Last made up to
18 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. ACTIVE GROUP OF COMPANIES LIMITED current
2. ACTIVE FORWARDING LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jul 2025	not published	not published	—	£4,226,757	2
31 Jul 2024	not published	not published	—	£2,788,757	2
31 Jul 2023	not published	not published	—	£2,027,252	2
31 Jul 2022	not published	not published	—	£1,227,252	2
31 Jul 2021 (4 months)	not published	not published	—	£411,002	2
31 Mar 2021	not published	not published	—	£2	0

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

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Mark Yates Director	Director	18 Mar 2005	—	August 1972	British · England
Karen Lorraine Yates Director	Director	27 Nov 2024	—	May 1969	British · England
Karen Lorraine Yates	Secretary	18 Mar 2005	—	May 1969	British

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Karen Lorraine Yates	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Jul 2016	—	May 1969	British · England
Mr Mark Yates	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Jul 2016	—	August 1972	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

Questions

Is ACTIVE GROUP OF COMPANIES LIMITED still trading?

The register shows ACTIVE GROUP OF COMPANIES LIMITED as active.

What does ACTIVE GROUP OF COMPANIES LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was ACTIVE GROUP OF COMPANIES LIMITED set up?

It was incorporated on 18 March 2005.

When are ACTIVE GROUP OF COMPANIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ACTIVE GROUP OF COMPANIES LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs ACTIVE GROUP OF COMPANIES LIMITED?

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

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

ACTIVE GROUP OF COMPANIES LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names