£55k
−34%vs Oct 2024Active04906739Private limited companyBromyard
ACTIVE SECURITY UK LIMITED
Significant control: John Santo Hughes (50–75%), Maria Jose Fernandez-Rosado (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Active Security UK Limited sell?
Registered activity: Other construction installation (SIC 43290). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIVE SECURITY UK LIMITED is an active private limited company (company number 04906739) incorporated on 22 September 2003, registered in Bromyard. Its registered activity is other construction installation (SIC 43290). Latest micro accounts cover the period ending 31 October 2025, showing net assets of £55k, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 34% on the prior period (£83k).
Peer position · net assets
By net assets it sits in the top quarter of 3,476 comparable companies in Other (median £5,581, upper quartile £40k).
02
Ownership and control
- Mr John Santo Hughes
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Maria Jose Fernandez-Rosado
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 September 200323 yrs ago
- Next accounts due
- 31 July 2027in 281 days
- Confirmation statement due
- 6 October 2027in 348 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 43290
- Other construction installation
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
3
No changevs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £55k | — | — | £58k | — | — | 3 |
| 31 October 2024 | £83k | — | — | £62k | — | — | 3 |
Current ratio1.58Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £54,839 at 31 October 2025
- Net assets down 25% or more on the prior period-34.0% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.58
- Incorporated five or more years agoIncorporated 22 September 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 348 days
- Next accounts duein 281 days
- Accounts period endNet assets £55k · micro accounts
- Accounts period endNet assets £83k · micro accounts
- Incorporated
08
Similar companies in the UK
- MOTEGA DESIGNS LIMITEDWiltshire · inc. Sept 2003
- ABBEYFIELD BUILDERS LIMITEDCornwall · inc. Sept 2003
- P J L HYGIENIC SYSTEMS LIMITEDBridgwater · inc. Sept 2003
- M & M LOCK SECURE LIMITEDDymock · inc. Sept 2003
- J.B.K. ENGINEERING LTDPowys · inc. Sept 2003
- M J SNOWDEN LIMITEDDorset · inc. Oct 2003
All companies incorporated on 22 September 2003 · in Sept 2003.
09
Reminders for ACTIVE SECURITY UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.