£3,276
+65%vs Dec 2023Active06810529Private limited companyNottingham
ACTIVEPLAN CONSULTING LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
01
Summary
ACTIVEPLAN CONSULTING LIMITED is an active private limited company (company number 06810529) incorporated on 5 February 2009, registered in Nottingham. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3,276 and cash of £96k, with 16 employees on average. Net assets rose 65% on the prior period (£1,990).
Peer position · net assets
By net assets it sits in the lower half of 890 comparable companies in Nottingham (median £7,471, upper quartile £39k).
02
Key dates
- Incorporated
- 5 February 200917 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 19 February 2027in 120 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£96k
+2123%vs Dec 2023Not reported
16
+7%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £3,276 | £96k | £131k | — | — | — | 16 |
| 31 December 2023 | £1,990 | £4,311 | £219k | — | — | — | 15 |
Cash per employee£5,990Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Filing and accounts signals
- Net assets above zeroNet assets £3,276 at 31 December 2024
- Net assets up 10% or more on the prior period+64.6% vs prior period
- Cash at bank of £50,000 or moreCash £95,838
- Incorporated five or more years agoIncorporated 5 February 2009
- Accounts past their due dateDue 30 September 2026
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
06
Ownership and control
- Mr Timothy Aikin
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- George Fairley Stevenson
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Robert John Poulter
- owns 25–50% of shares
- George Fairley Stevenson
- owns 25–50% of shares
- Activeplan Holdings Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 120 days
- Next accounts due22 days overdue
- Accounts period endNet assets £3,276 · small accounts
- Accounts period endNet assets £1,990 · small accounts
- Incorporated
08
Similar companies in Nottingham
- TILL TRACK (EPOS & CCTV) LIMITEDNottingham · inc. Feb 2009
- QUORVIA LIMITEDPark Row · inc. Feb 2009
- LKL SAP LIMITEDNottingham · inc. Feb 2009
- TECHNO GADGETS LIMITEDNottingham · inc. Jan 2009
- THOMAS PATERSON SOLUTIONS LIMITEDNottingham · inc. Feb 2009
- TTG-UK LTDNottingham · inc. Mar 2009
All companies incorporated on 5 February 2009 · in Feb 2009.
09
Reminders for ACTIVEPLAN CONSULTING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.