Company Overview
Activ-Air Automation Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 August 1980, so this is a well established company. Activ-Air Automation Limited has been in business for 45 years and 7 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.
Registered Address

Belmont House, Kimpton Rd, Sutton, Surrey, SM3 9TE
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Companies House Data
Company NameACTIV-AIR AUTOMATION LIMITED
Company Number01512387
Registered Office AddressBelmont House
 Kimpton Rd
 SM3 9TE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/08/1980
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date05/01/2017
Returns Last Made Up Date08/12/2015
Directors & Members
Show Resigned
Oliver Bowler - Director
(British, 46 years old, born April 1980)
Appointed 06 April 2022
 Active
Russell Davison - Director
(British, 74 years old, born April 1952)
Nicholas Davison - Director
(British, 46 years old, born October 1980)
Appointed 06 April 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Oliver Bowler
No companies found
Russell Davison
EASTERN COMPRESSORS LIMITED
Nicholas Davison
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 371,752 371,752 309,864
Current Assets 3,042,726 3,042,726 2,264,696
Creditors Due Within One Year 2,637,088 2,637,088 1,854,534
Working Cap 405,638 405,638 410,162
Total Assets Less Current Liabilities 777,390 777,390 720,026
Long-term Liabilities 0 0 0
Net Assets 777,390 777,390 720,026
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 777,390 777,390 720,026
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 10.9% 10.9% 12.0%
Stocks Inventory - - -
Debtors 36.8% 36.8% 42.6%
Cash Bank In Hand 43.3% 43.3% 31.9%
Current Assets 89.1% 89.1% 88.0%
Creditors Due Within One Year 77.2% 77.2% 72.0%
Net Current Assets Liabilities 11.9% 11.9% 15.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 22.8% 22.8% 28.0%
Capital Employed - - -
Total Assets Less Current Liabilities 22.8% 22.8% 28.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1.2 1.2 1.2
Solvency Ratio 1.3 1.3 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 15
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 3,414,478 3,414,478 2,574,560
Debt 2,637,088 2,637,088 1,854,534
Net Assets/Debt 777,390 777,390 720,026

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Mr Oliver James Bowler on 19 March 2026
Confirmation statement made on 3 March 2026 with no updates
Second filing for the notification of Russell Edward as a person with significant control
Change of details for Mr Noel Charles Davison as a person with significant control on 9 September 2025
Confirmation statement made on 3 March 2025 with no updates
Satisfaction of charge 15 in full
Satisfaction of charge 14 in full
Confirmation statement made on 3 March 2024 with no updates
Confirmation statement made on 3 March 2023 with updates
Memorandum and Articles of Association
Resolutions
Change of share class name or designation
Statement of capital following an allotment of shares on 18 November 2022
Cancellation of shares. Statement of capital on 14 March 2022
Purchase of own shares.
Termination of appointment of Noel Charles Davison as a director on 1 April 2022
Appointment of Mr Nicholas Eric Davison as a director on 6 April 2022
Appointment of Mr Oliver James Bowler as a director on 6 April 2022
Termination of appointment of David Anthony Lowe as a director on 14 March 2022
Cessation of David Anthony Lowe as a person with significant control on 14 March 2022
Confirmation statement made on 3 March 2022 with no updates
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