# Active Business Services Limited

## Details

- **Company number:** [03151334](https://find-and-update.company-information.service.gov.uk/company/03151334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1996
- **Registered office:** C/O WALKER & SON (HAULIERS) LIMITED, OLLERTON ROAD, TUXFORD, NG22 0PQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Walker & Son (Hauliers) Limited](/group/8734) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEWOOD, Robert John | director | 5 Feb 2026 | 29 May 2026 |
| LITTLEWOOD, Robert John | director | 5 Sep 2019 | 5 Dec 2022 |
| JONES, Derwyn Howard | director | 24 Apr 2013 | 27 May 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker & Son (Hauliers) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2026 |  |
| Rami Cassis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2022 | 29 May 2026 |
| Parseq Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,972,046 | £1,381 | 0 |
| 31 Dec 2019 | - | - | - |



## Owned by

Active Business Services Limited → [Walker & Son (Hauliers) Limited](/company/00533089)





## Companies at the same address

- [JWT Property Development Limited](/company/10437488) (10437488)
- [JWT Property Letting Limited](/company/16017145) (16017145)