ACTIVE FACILITIES MANAGEMENT LTD.

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ACTIVE FACILITIES MANAGEMENT LTD.

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Key Data

Status

Active

Company No.

03764475Copy
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Incorporation date

04/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SWCopy
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Latest events (Record since 24/02/2023)
dot icon14/08/2026
Termination of appointment of Steve Brian as a director on 2026-08-14
dot icon29/04/2026
Change of details for Mr Colin Tarsey as a person with significant control on 2026-04-14
dot icon29/04/2026
Confirmation statement made on 2026-04-14 with updates
dot icon28/04/2026
Director's details changed for Mr Colin Tarsey on 2026-04-14
dot icon28/04/2026
Change of details for Mr Colin Tarsey as a person with significant control on 2026-04-14
dot icon28/04/2026
Change of details for Mr Adrian Powell as a person with significant control on 2026-04-14
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon16/04/2025
Confirmation statement made on 2025-04-14 with updates
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon15/11/2024
Appointment of Mr Ben Harrison Martin as a director on 2024-11-01
dot icon15/11/2024
Appointment of Mr Steve Brian as a director on 2024-11-01
dot icon21/10/2024
Registration of charge 037644750003, created on 2024-10-21
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Memorandum and Articles of Association
dot icon23/04/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon02/04/2024
Director's details changed for Mr Adrian Powell on 2023-01-30
dot icon02/04/2024
Change of details for Mr Adrian Powell as a person with significant control on 2023-01-30
dot icon01/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon02/05/2023
Confirmation statement made on 2023-04-22 with no updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
2025
change arrow icon-8.91 % *

* during past year

Total Assets

£2,818,065.00
2025
change arrow icon3 *

* during past year

Number of employees

36
2025
change arrow icon-41.07 % *

* during past year

Cash in Bank

£382,512.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
14/04/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
33
1.77M
3.14M
0.00
437.95K
1.30M
-
-
-
-
-
2024
33
1.53M
3.09M
0.00
649.15K
1.50M
-
-
-
-
-
2025
36
1.20M
2.82M
0.00
382.51K
1.57M
-
-
-
-
-
2025
36
1.20M
2.82M
0.00
382.51K
1.57M
-
-
-
-
-

2025

Employees

36 Ascended9 % *

Net Assets(GBP)

1.20M £Descended-21.78 % *

Total Assets(GBP)

2.82M £Descended-8.91 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

382.51K £Descended-41.07 % *

Total Liabilities(GBP)

1.57M £Ascended4.63 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE FACILITIES MANAGEMENT LTD.

ACTIVE FACILITIES MANAGEMENT LTD. is an Active company incorporated on 04/05/1999 with the registered office located at Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE FACILITIES MANAGEMENT LTD.?

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ACTIVE FACILITIES MANAGEMENT LTD. is currently Active. It was registered on 04/05/1999 .

Where is ACTIVE FACILITIES MANAGEMENT LTD. located?

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ACTIVE FACILITIES MANAGEMENT LTD. is registered at Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SW.

What does ACTIVE FACILITIES MANAGEMENT LTD. do?

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ACTIVE FACILITIES MANAGEMENT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACTIVE FACILITIES MANAGEMENT LTD. have?

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ACTIVE FACILITIES MANAGEMENT LTD. had 36 employees in 2025.

What is the latest filing for ACTIVE FACILITIES MANAGEMENT LTD.?

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The latest filing was on 14/08/2026: Termination of appointment of Steve Brian as a director on 2026-08-14.