3ACTIVE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/09/2026

    Satisfaction of charge 4 in part

    View PDF (2 pages)
  2. 18/09/2026

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  3. 18/09/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  4. 18/09/2026

    Satisfaction of charge 2 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 58 days

30/11/2026Filing deadline

Next accounts made up to
28/02/2026
Last accounts made up to
28/02/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/08/2027Filing deadline

Next statement date
01/08/2027
Last statement dated
01/08/2026

See the full filing history

Financial performance

The latest figures 3ACTIVE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£791.03K2025
-6.88%vs 2024

2024: £849.49K

Total Assets

£1.81M2025
-14.51%vs 2024

2024: £2.12M

Cash in Bank

£554.002025
-99.47%vs 2024

2024: £104.64K

Total Liabilities

£1.02M2025
-19.60%vs 2024

2024: £1.27M

Employees

82025
-1vs 2024

2024: 9

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 14.51% on 2024. See the full financial analysis for 3ACTIVE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
72022
92023
92024
82025
YearEmployeesChange
20258-1
202490
20239+2
20227-5
202112–

Reported employee count decreased from 12 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/02/2002–Present9
Director14/02/2002–02/12/20113
Nominee Director13/02/2002–13/02/20023105
Nominee Secretary13/02/2002–13/02/20025367
Secretary20/12/2013–15/03/20190
Secretary02/03/2004–31/10/20130
Director01/05/2023–01/08/20264
Director01/08/2026–Present7
Secretary14/02/2002–01/03/20045
Director14/02/2002–20/12/20130
Director01/08/2026–Present4
Director01/05/2023–01/08/20267
Director19/05/2025–Present3

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–01/03/20249
06/04/2016–Present9
06/04/2016–17/03/20213
01/03/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 04/08/2026
Last 12 months
12
Most recent filing
18/09/2026
less than a month ago

What changed in the last year

  • Charges and mortgages (4)Latest 18/09/2026
  • Registered officeLatest 08/09/2026
  • Officer changes (6)Latest 08/09/2026
  • Confirmation statementLatest 05/08/2026

Filing timeline

  1. 18/09/2026

    Satisfaction of charge 4 in part

    View PDF (2 pages)
  2. 18/09/2026

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  3. 18/09/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  4. 18/09/2026

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  5. 08/09/2026

    Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2026-09-08

    View PDF (1 pages)
  6. 08/09/2026

    Director's details changed for Mr John Edward Norris on 2026-09-08

    View PDF (2 pages)
  7. 08/09/2026

    Director's details changed for Mr Simon Warriner on 2026-09-08

    View PDF (2 pages)
  8. 08/09/2026

    Director's details changed for Mr Sean John Norris on 2026-09-08

    View PDF (2 pages)
  9. 05/08/2026

    Termination of appointment of Sean John Norris as a director on 2026-08-01

    View PDF (1 pages)
  10. 05/08/2026

    Appointment of Mr Sean John Norris as a director on 2026-08-01

    View PDF (2 pages)
  11. 05/08/2026

    Confirmation statement made on 2026-08-01 with updates

    View PDF (4 pages)
  12. 04/08/2026

    Appointment of Mr Simon Warriner as a director on 2026-08-01

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,290 UK companies are similar to 3ACTIVE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Plumbing heat and air-conditioning installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,290 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Plumbing heat and air-conditioning installation.Browse the listing

About 3ACTIVE LIMITED

A short description of the company, written from its Companies House record.

3ACTIVE LIMITED is a private limited company registered in the United Kingdom, based in 22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ. Companies House classifies its business as Plumbing heat and air-conditioning installation, one of 4 SIC classifications on its record. It has been on the register for 24 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £791.03K and 8 employees.

3ACTIVE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records 3ACTIVE LIMITED under 4 registered business activities: Plumbing heat and air-conditioning installation (43.22 - SIC 2007), Other construction installation (43.29 - SIC 2007), Technical testing and analysis (71.20 - SIC 2007) and Combined facilities support activities (81.10 - SIC 2007).

3ACTIVE LIMITED is recorded as active on the Companies House register, and has been on it since 13/02/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £791.03K, total assets of £1.81M, cash in bank of £554.00 and total liabilities of £1.02M.

The most recent document on the record is dated 18/09/2026: Satisfaction of charge 4 in part, less than a month ago.

On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 15/08/2027.

Companies House lists 13 officers (4 currently in post) and 5 people with significant control (3 current).