ACTIVE STEWARD LIMITED
Significant control: Penman Consulting Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Steward Limited sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ACTIVE STEWARD LIMITED is an active private limited company (company number 09527443) incorporated on 7 April 2015, registered in Bridlington. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.00m and cash of £448k, with 4 employees on average. Net assets rose 23% on the prior period (£816k).
By net assets it sits in the top quarter of 11,548 comparable companies in Other (median £6,624, upper quartile £41k).
Ownership and control
- Penman Consulting Limited
- owns 75–100% of shares
- holds 75–100% 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.
Key dates
- Incorporated
- 7 April 201511 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 21 April 2027in 179 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.00m | £448k | £542k | — | — | — | 4 |
| 31 December 2024 | £816k | £353k | £433k | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,003,413 at 31 December 2025
- Net assets up 10% or more on the prior period+23.0% vs prior period
- Cash at bank of £50,000 or moreCash £448,094
- Incorporated five or more years agoIncorporated 7 April 2015
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.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 179 days
- Accounts period endNet assets £1.00m · small accounts
- Accounts period endNet assets £816k · small accounts
- Incorporated
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All companies incorporated on 7 April 2015 · in Apr 2015.
Reminders for ACTIVE STEWARD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.