Founded in 1997, Active-pcb Solutions, classified under reg no. 03361843 is an active company. Currently registered at Unit 4 Acre Road RG2 0SU, Berkshire the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 1997-06-05 Active-pcb Solutions Limited is no longer carrying the name Assent Solutions.
At the moment there are 6 directors in the the company, namely Malcolm M., Mark A. and Mark H. and others. In addition one secretary - Marinela C. - is with the firm. As of 27 April 2024, there were 3 ex directors - Gary M., Garry H. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Acre Road |
| Office Address2 | Reading |
| Town | Berkshire |
| Post code | RG2 0SU |
| Country of origin | United Kingdom |
| Registration Number | 03361843 |
| Date of Incorporation | Tue, 29th Apr 1997 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th April |
| Company age | 27 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 26 February 2021
Position: Secretary
Appointed: 30 April 1997
Position: Director
Appointed: 30 April 1997
Position: Director
Appointed: 30 April 1997
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Gary T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marinela C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leigh-Anne S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marinela C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh-Anne S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Assent Solutions | June 5, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 198 571 | 1 029 895 |
| Current Assets | 6 635 253 | 6 832 000 |
| Debtors | 3 002 289 | 2 349 983 |
| Net Assets Liabilities | 2 232 562 | 2 742 430 |
| Other Debtors | 8 908 | 7 050 |
| Property Plant Equipment | 399 041 | 305 296 |
| Total Inventories | 3 434 393 | 3 452 122 |
| Other | ||
| Audit Fees Expenses | 12 366 | 11 932 |
| Accrued Liabilities Deferred Income | 258 405 | 207 531 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 540 443 | 1 701 334 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 67 146 | |
| Administrative Expenses | 1 649 580 | 1 810 382 |
| Amounts Owed To Group Undertakings | 111 969 | 174 191 |
| Average Number Employees During Period | 109 | 134 |
| Cash Cash Equivalents Cash Flow Value | 198 571 | 1 029 895 |
| Corporation Tax Payable | 213 972 | 253 558 |
| Cost Sales | 13 791 382 | 12 158 968 |
| Creditors | 69 504 | 16 960 |
| Current Tax For Period | 214 009 | 233 517 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -5 762 | -15 498 |
| Depreciation Expense Property Plant Equipment | 157 175 | 160 891 |
| Depreciation Impairment Expense Property Plant Equipment | 157 175 | 160 891 |
| Distribution Costs | 327 646 | 379 777 |
| Dividends Paid | 424 608 | 519 911 |
| Dividends Paid Classified As Financing Activities | -424 608 | -519 911 |
| Dividends Paid On Shares Final | 424 608 | 519 911 |
| Finance Lease Liabilities Present Value Total | 69 504 | 16 960 |
| Finance Lease Payments Owing Minimum Gross | 166 872 | 67 342 |
| Finished Goods Goods For Resale | 293 421 | 239 109 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 419 982 | 531 653 |
| Gross Profit Loss | 3 209 001 | 3 483 855 |
| Income Taxes Paid Refund Classified As Operating Activities | -168 869 | -193 931 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -128 920 | -831 324 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 160 891 | |
| Interest Payable Similar Charges Finance Costs | 45 352 | 46 841 |
| Interest Received Classified As Investing Activities | -534 | -943 |
| Net Cash Flows From Used In Financing Activities | 421 808 | 619 441 |
| Net Cash Flows From Used In Investing Activities | 111 410 | 66 203 |
| Net Cash Flows From Used In Operating Activities | -662 138 | -1 516 968 |
| Net Current Assets Liabilities | 1 965 432 | 2 501 003 |
| Net Finance Income Costs | 534 | 943 |
| Net Interest Paid Received Classified As Operating Activities | -45 352 | -46 841 |
| Number Shares Issued Fully Paid | 100 | |
| Operating Profit Loss | 1 231 775 | 1 293 696 |
| Other Creditors | 1 148 996 | 1 578 777 |
| Other Interest Income | 534 | 943 |
| Other Interest Receivable Similar Income Finance Income | 534 | 943 |
| Other Taxation Social Security Payable | 281 019 | 439 068 |
| Par Value Share | 1 | |
| Payments Finance Lease Liabilities Classified As Financing Activities | -4 901 | -99 530 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 49 999 | 77 359 |
| Prepayments Accrued Income | 56 646 | 72 079 |
| Profit Loss | 978 710 | 1 029 779 |
| Profit Loss On Ordinary Activities Before Tax | 1 186 957 | 1 247 798 |
| Property Plant Equipment Gross Cost | 1 939 484 | 2 006 630 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 407 | 46 909 |
| Purchase Property Plant Equipment | -111 944 | -67 146 |
| Raw Materials Consumables | 1 925 454 | 1 598 965 |
| Research Development Expense Recognised In Profit Or Loss | 79 198 | 62 446 |
| Social Security Costs | 20 642 | 20 749 |
| Staff Costs Employee Benefits Expense | 3 264 058 | 3 756 769 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 62 407 | 46 909 |
| Tax Expense Credit Applicable Tax Rate | 225 522 | 237 082 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -19 562 | -20 918 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 287 | 1 855 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 208 247 | 218 019 |
| Total Assets Less Current Liabilities | 2 364 473 | 2 806 299 |
| Total Operating Lease Payments | 232 697 | 203 993 |
| Trade Creditors Trade Payables | 2 558 092 | 1 627 490 |
| Trade Debtors Trade Receivables | 2 936 735 | 2 270 854 |
| Turnover Revenue | 17 000 383 | 15 642 823 |
| Wages Salaries | 3 193 417 | 3 658 661 |
| Work In Progress | 1 215 518 | 1 614 048 |
| Company Contributions To Defined Benefit Plans Directors | 11 072 | 10 207 |
| Director Remuneration Benefits Including Payments To Third Parties | 158 363 | 158 197 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 18th, December 2023 |
accounts | Free Download (30 pages) |
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