Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ACTIVE HEATING SERVICES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Old Bath Road, Newbury, Berkshire RG14 1QL
- Classification (2 SIC codes)
- Repair of other equipment (33.19 - SIC 2007)Plumbing heat and air-conditioning installation (43.22 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (2 pages)
Notification of Terry James Tarbox as a person with significant control on 2026-07-27
- 20/08/2026View PDF (1 pages)
Cessation of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2026-07-27
- 12/05/2026View PDF (1 pages)
Registered office address changed from C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-05-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
27/09/2027Filing deadline
Last statement 13/09/2026Due 27/09/2027
- Next statement date
- 13/09/2027
- Last statement dated
- 13/09/2026
Financial performance
The latest figures ACTIVE HEATING SERVICES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£67.30K2025
-44.34%vs 20242024: £120.92K
Total Assets
£163.95K2025
-41.67%vs 20242024: £281.07K
Cash in Bank
£36.14K2025
-80.11%vs 20242024: £181.67K
Total Liabilities
£79.50K2025
-42.09%vs 20242024: £137.28K
Employees
52025
-3vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 80.11% on 2024. See the full financial analysis for ACTIVE HEATING SERVICES LTD.
The full financial record
Four ways through ACTIVE HEATING SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -3 |
| 2024 | 8 | 0 |
| 2023 | 8 | +2 |
| 2022 | 6 | -2 |
| 2021 | 8 | – |
Reported employee count decreased from 8 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/02/2008–02/08/2024 | 1 | |
| Director | 24/02/1999–02/08/2024 | 3 | |
| Secretary | 24/02/1999–02/08/2024 | 1 | |
| Director | 02/08/2024–Present | 14 | |
| Director | 02/08/2024–Present | 8 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–02/08/2024 | 3 | |
| 06/04/2016–Present | 3 | |
| 02/08/2024–Present | 0 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–02/08/2024 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 3
- Since 12/05/2026
- Last 12 months
- 3
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 20/08/2026
- Registered officeLatest 12/05/2026
Filing timeline
- 20/08/2026View PDF (2 pages)
Notification of Terry James Tarbox as a person with significant control on 2026-07-27
- 20/08/2026View PDF (1 pages)
Cessation of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2026-07-27
- 12/05/2026View PDF (1 pages)
Registered office address changed from C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-05-12
See when the next accounts and confirmation statement are due
Similar companies
342 UK companies are similar to ACTIVE HEATING SERVICES LTD, sharing the same company status (Active), the same industry sector and activity group (Repair of other equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BRIDGE & HIGHWAY MAINTENANCE LIMITED
ActiveThe Green Barn, Brampton Lane, Chapel Brampton, Northamptonshire NN6 8BE
- Activity
- Repair and maintenance of other transport equipment n.e.c.
- Company no.
- 04936068
- Incorporated
- 17/10/2003
- Employees
- 5
S B ENGINEERING LIMITED
ActiveS B Engineering Ltd, Joseph Noble Road, Lillyhall Industrial Estate, Lilyhall Workington CA14 4JX
- Activity
- Repair of other equipment
- Company no.
- 04146594
- Incorporated
- 24/01/2001
- Employees
- 6
MILLSONS LTD
Active62 Woodfall Avenue, Barnet, Hertfordshire EN5 2HA
- Activity
- Repair of fabricated metal products
- Company no.
- 05323822
- Incorporated
- 04/01/2005
- Employees
- 5
AXFLOW (NI) LIMITED
Active21-25 Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, County Antrim BT36 4GN
- Activity
- Installation of industrial machinery and equipment
- Company no.
- NI635224
- Incorporated
- 04/12/2015
- Employees
- 7
TRAVELABILITY (U.K.) LIMITED
Active138 Whitley Road, Whitley Bay, Tyne & Wear NE26 2NA
- Activity
- Repair and maintenance of other transport equipment n.e.c.
- Company no.
- 04288002
- Incorporated
- 14/09/2001
- Employees
- 6
About ACTIVE HEATING SERVICES LTD
A short description of the company, written from its Companies House record.
ACTIVE HEATING SERVICES LTD is a private limited company registered in the United Kingdom, based in 2 Old Bath Road, Newbury, Berkshire RG14 1QL. Companies House classifies its business as Repair of other equipment, one of 2 SIC classifications on its record. It has been on the register for 27 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £67.30K and 5 employees.
ACTIVE HEATING SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ACTIVE HEATING SERVICES LTD under 2 registered business activities: Repair of other equipment (33.19 - SIC 2007) and Plumbing heat and air-conditioning installation (43.22 - SIC 2007).
ACTIVE HEATING SERVICES LTD is recorded as active on the Companies House register, and has been on it since 24/02/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £67.30K, total assets of £163.95K, cash in bank of £36.14K and total liabilities of £79.50K.
The most recent document on the record is dated 20/08/2026: Notification of Terry James Tarbox as a person with significant control on 2026-07-27, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 27/09/2027.
Companies House lists 5 officers (2 currently in post) and 5 people with significant control (3 current).