# Active Design Associates Limited

## Details

- **Company number:** [04196147](https://find-and-update.company-information.service.gov.uk/company/04196147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2001
- **Registered office:** UNIT 3, WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, SG8 0NZ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Vibracom Limited (until 1 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | corporate-nominee-director | 6 Apr 2001 | 1 Jun 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | corporate-nominee-secretary | 6 Apr 2001 | 1 Jun 2001 |
| WILKINSON, Neville Leslie | director | 1 Jun 2001 |  |
| WILKINSON, Neville Leslie | secretary | 1 Jun 2001 |  |
| LENNOX, Duncan Ross | director | 1 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neville Leslie Wilkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Duncan Ross Lennox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £43,740 | £69,301 | 6 |
| 30 Sep 2024 | -£81,177 | £123,447 | 8 |
| 30 Sep 2023 | -£92,585 | £4,697 | 8 |
| 30 Sep 2022 | £7,641 | £17,484 | 8 |
| 30 Sep 2021 | £49,249 | £285,300 | 13 |
| 30 Sep 2020 | -£2,605 | £94,618 | 10 |
| 31 Mar 2019 | £15,207 | £66,747 | 8 |






## Companies at the same address

- [Active Design Studio Limited](/company/06792819) (06792819)