Active Innovations Limited (03933564)

Company details

Type: Private Limited Company
Incorporated: 2000-02-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Midland House
2 Poole Road
Bournemouth
Bh2 5qy

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£1,800,874 →0.0%	£1,800,874 →0.0%	£1,801,319 →0.0%	£1,801,763 →0.0%	£1,801,232
Current assets	£37,879 ↓32.4%	£56,012 ↑165.8%	£21,075 ↓8.8%	£23,099 ↓75.9%	£95,674
Net current assets	—	—	£-1,105,553 ↓1.2%	£-1,092,511 ↑18.3%	£-1,337,856
Net assets	—	—	£451,436 ↑1.6%	£444,156 ↑151.2%	£176,818
Equity	£639,311 ↓2.3%	£654,160 ↑44.9%	£451,436 ↑1.6%	£444,156 ↑151.2%	£176,818
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

85590 · Other education n.e.c.

Officers (7)

Meng, Liying, Dr. · Director appointed 2016-06-22
Ware, Lorraine June · Director appointed 2016-03-31 resigned 2016-06-22
Wilson, Mark · Director appointed 2000-02-29 resigned 2016-03-31
Stanton, Paul · Secretary appointed 2000-02-29 resigned 2011-03-31
Ware, Lorraine June · Director appointed 2000-03-29 resigned 2003-02-11
Startco Limited · Corporate Secretary appointed 2000-02-25 resigned 2000-02-29
Newco Limited · Corporate Director appointed 2000-02-25 resigned 2000-02-29

People with significant control (1)

Dr. Liying Meng Active

Individual Psc · British · resident in England · born 6/1965 · notified 2016-12-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

A registered charge Outstanding 039335640004

Held by Santander UK PLC

Created 2020-10-08
A registered charge Outstanding 039335640003

Held by Santander UK PLC

Created 2020-10-08

Unit 1, k & b estate, holyrood close, creekmoor, poole, BH17 7BP.
A registered charge Outstanding 039335640002

Held by Michael John Baker, Sharon Baker, Martin Webster

Created 2018-04-30

None.
A registered charge Outstanding 039335640001

Held by Michael John Baker, Sharon Baker, Martin Webster

Created 2018-04-30

Recent filings (15)

2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-02 Micro-entity accounts AA Accounts
2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-20 Micro-entity accounts AA Accounts
2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-21 Micro-entity accounts AA Accounts
2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-16 Micro-entity accounts AA Accounts
2022-07-05 Change to a person with significant control PSC04 PSC
2022-07-04 Director details changed CH01 Officers
2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-29 Micro-entity accounts AA Accounts
2021-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-05 Micro-entity accounts AA Accounts
2020-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.