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  4. Active Environmental Limited

Active Environmental Limited

ActiveMicro-entity accountsGroundworks and demolitionLuton
Company number
10870216
Incorporated
17 Jul 20179 years trading
Registered office
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Nature of business
Site preparation
Accounts due in
476 days
31 Jan 2028
Net assets
£1
+0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Active Environmental Limited is a 9-year-old private limited company registered in Luton, company number 10870216, one of 21 groundworks and demolition companies in Luton. Its next accounts are due at Companies House on 31 January 2028, and the CT600 for the period to 30 April 2027 is due at HMRC on 30 April 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jan 2028
in 476 days
For the period to 30 Apr 2027
CT600 due
30 Apr 2028
in 566 days
Period 1 May 2026 to 30 Apr 2027
Corporation tax payment
1 Feb 2028
in 477 days
9 months and 1 day after the period end
Confirmation statement
30 Jul 2027
in 291 days
Last made up to 16 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets unchanged on the year before, at £1.
  • Net assets rose in 0 of 8 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 9 years, 2018 to 2026.

Net assets by year

Net assets at each year end, 2018 to 2026£0£131 July 2018: net assets £1£1201831 July 2019: net assets £1£1201931 July 2020: net assets £1£1202031 July 2021: net assets £1£1202130 April 2022: net assets £1£1202230 April 2023: net assets £1£1202330 April 2024: net assets £1£1202430 April 2025: net assets £1£1202530 April 2026: net assets £1£12026
Net assets at each year end, 2018 to 2026£0£131 July 2018: net assets £1£1'1831 July 2019: net assets £1£1'1931 July 2020: net assets £1£1'2031 July 2021: net assets £1£1'2130 April 2022: net assets £1£1'2230 April 2023: net assets £1£1'2330 April 2024: net assets £1£1'2430 April 2025: net assets £1£1'2530 April 2026: net assets £1£1'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2026£1£10
30 Apr 2025£1£10
30 Apr 2024£10
30 Apr 2023£10
30 Apr 2022£10
31 Jul 2021£10
31 Jul 2020£10
31 Jul 2019£1
31 Jul 2018£1

Who runs and owns Active Environmental Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** M***DirectorJul 2017

Person with significant control

Individual · since Jul 2017
A*** M***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Active Environmental Limited is registered

Active Environmental Limited's registered office on a map of the UK

The registered office is in Luton (LU2), in the Luton local authority area, East of England. Show LU2 8DL on a map.

Other trade companies in LU2

Shared registered office

101 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Active Environmental Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2028.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2028 to 29 Feb 2028£150
1 to 3 months late1 Mar 2028 to 30 Apr 2028£375
3 to 6 months late1 May 2028 to 31 Jul 2028£750
More than 6 months lateFrom 1 Aug 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 May 2028£200
3 months late30 Jul 2028another £200
6 months late30 Oct 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
10870216
Status
Active
Company type
Private limited company
Incorporated
17 July 2017 (9 years ago)
Registered office
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Nature of business
Site preparation (SIC 43120)
Year end
30 April (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 April 2026
Last confirmation statement
16 July 2026
Previous names
Active Environmental Enabling Limited (until 1 Feb 2022)

Filing notes for groundworks and demolition companies

Groundworks and demolition companies tend to own heavy plant, so capital allowances and hire purchase liabilities show up in both the accounts and the CT600.

Similar companies in Luton

Other active groundworks and demolition companies registered in Luton.

All groundworks and demolition companies in Luton · All trades in Luton · Groundworks and demolition across the UK

Frequently asked questions

When are Active Environmental Limited's accounts due?

Active Environmental Limited's next accounts are due at Companies House by 31 January 2028 (in 476 days), covering the period to 30 April 2027.

When is Active Environmental Limited's CT600 due?

The CT600 for the period to 30 April 2027 is due at HMRC by 30 April 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2028.

Is Active Environmental Limited still trading?

Active Environmental Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Active Environmental Limited do?

Active Environmental Limited is registered under Site preparation (SIC 43120).

How old is Active Environmental Limited?

Active Environmental Limited was incorporated on 17 July 2017, 9 years ago.

Who runs Active Environmental Limited?

Active Environmental Limited has 1 active director, the longest-serving appointed in Jul 2017. Their names and service addresses are on the Companies House register.

Who owns Active Environmental Limited?

One person or company has significant control of Active Environmental Limited: an individual (owns 75% or more of the shares).

What is the penalty if Active Environmental Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Active Environmental Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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