ACTIVE ENGINEERING (GB) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wilton Farm, Marlow Road, Little Marlow, Bucks SL7 3RR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/08/2026

    Confirmation statement made on 2026-07-28 with no updates

    View PDF (3 pages)
  2. 02/09/2025

    Confirmation statement made on 2025-07-28 with no updates

    View PDF (3 pages)
  3. 21/08/2025

    Unaudited abridged accounts made up to 2024-11-30

    View PDF (8 pages)
  4. 02/09/2024

    Confirmation statement made on 2024-07-28 with no updates

    View PDF (3 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

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

11/08/2027Filing deadline

Next statement date
28/07/2027
Last statement dated
28/07/2026

See the full filing history

Financial performance

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

Net Assets

£75.20K2025
-26.59%vs 2024

2024: £102.44K

Total Assets

£253.39K2025
-29.46%vs 2024

2024: £359.20K

Cash in Bank

£35.88K2025
-69.30%vs 2024

2024: £116.89K

Total Liabilities

£122.79K2025
-32.86%vs 2024

2024: £182.88K

Employees

52025
-2vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 29.46% on 2024. See the full financial analysis for ACTIVE ENGINEERING (GB) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
92022
92023
72024
52025
YearEmployeesChange
20255-2
20247-2
202390
20229-2
202111–

Reported employee count decreased from 11 in 2021 to 5 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

5

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

PersonRolePeriodConnected companies
Director21/07/2003–Present0
Director26/06/2003–20/07/2003652
Corporate Secretary26/06/2003–20/07/2003667
Secretary20/07/2003–Present0
Director21/07/2003–Present0

Persons with significant control

2

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

PersonPeriodConnected companies
12/07/2017–Present0
12/07/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 09/05/2023
Last 12 months
1
-1 vs the year before
Most recent filing
22/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 22/08/2026

Filing timeline

  1. 22/08/2026

    Confirmation statement made on 2026-07-28 with no updates

    View PDF (3 pages)
  2. 02/09/2025

    Confirmation statement made on 2025-07-28 with no updates

    View PDF (3 pages)
  3. 21/08/2025

    Unaudited abridged accounts made up to 2024-11-30

    View PDF (8 pages)
  4. 02/09/2024

    Confirmation statement made on 2024-07-28 with no updates

    View PDF (3 pages)
  5. 04/03/2024

    Unaudited abridged accounts made up to 2023-11-30

    View PDF (8 pages)
  6. 04/09/2023

    Confirmation statement made on 2023-07-28 with no updates

    View PDF (3 pages)
  7. 09/05/2023

    Unaudited abridged accounts made up to 2022-11-30

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

419 UK companies are similar to ACTIVE ENGINEERING (GB) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other fabricated metal products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

419 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other fabricated metal products n.e.c..Browse the listing

About ACTIVE ENGINEERING (GB) LIMITED

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

ACTIVE ENGINEERING (GB) LIMITED is a private limited company registered in the United Kingdom, based in Wilton Farm, Marlow Road, Little Marlow, Bucks SL7 3RR. Companies House classifies its business as Manufacture of other fabricated metal products n.e.c.. It has been on the register for 23 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £75.20K and 5 employees.

ACTIVE ENGINEERING (GB) LIMITED: frequently asked questions

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

Companies House records ACTIVE ENGINEERING (GB) LIMITED under one registered business activity: Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007).

ACTIVE ENGINEERING (GB) LIMITED is recorded as active on the Companies House register, and has been on it since 27/06/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £75.20K, total assets of £253.39K, cash in bank of £35.88K and total liabilities of £122.79K.

The most recent document on the record is dated 22/08/2026: Confirmation statement made on 2026-07-28 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 11/08/2027.

Companies House lists 5 officers (3 currently in post) and 2 people with significant control.