3active Limited
- Company number
- 04372808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2002
- Nature of business
- Plumbing, heat and air-conditioning installation
Other construction installation
Technical testing and analysis
Combined facilities support activities - Corporate group
- 3 Active (Cfs) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Sean John | Director | 1 Aug 2026 | |
| WARRINER, Simon | Director | 1 Aug 2026 | |
| KEMPTON, Michael John | Director | 19 May 2025 | |
| NORRIS, John Edward | Director | 14 Feb 2002 | |
| NORRIS, Sean John | Director | 1 May 2023 | 1 Aug 2026 |
| WARRINER, Simon | Director | 1 May 2023 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3 Active Cfs Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2024 | |
| Mr John Edward Norris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Mar 2024 |
| Mr Simon Andrew Karl Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £791,026 | £554 | 8 |
| 29 Feb 2024 | £849,489 | £104,637 | 9 |
| 28 Feb 2023 | £720,378 | £114,266 | 9 |
| 28 Feb 2022 | £300,698 | £148,457 | 7 |
| 28 Feb 2021 | £42,721 | £1,450 | 12 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | £185,511 | £64,017 | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | £31,868 | £87,145 | - |
| 28 Feb 2015 | -£46,112 | £6,257 | - |
| 28 Feb 2014 | -£80,147 | £42,963 | - |
| 28 Feb 2013 | -£36,235 | £17,638 | - |
| 28 Feb 2012 | -£63,694 | £14,120 | - |
| 28 Feb 2011 | -£72,534 | £2,612 | - |
| 28 Feb 2010 | -£111,241 | £10,192 | - |
| 28 Feb 2009 | £1,432 | £10,712 | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
3active Limited → 3 Active (Cfs) Limited
Directors’ other companies
- KEMPTON, Michael John - Director at 3 Active (Cfs) Limited
- KEMPTON, Michael John - Director at 3 Active Technical Compliance Limited
- NORRIS, John Edward - Director at 3 Active (Cfs) Limited
- NORRIS, Sean John - Director at 3 Active (Cfs) Limited
- NORRIS, Sean John - Director at 3 Active Technical Compliance Limited
- WARRINER, Simon - Director at 3 Active (Cfs) Limited
- WARRINER, Simon - Director at 3 Active Technical Compliance Limited
Registered address
254 companies are registered at this address - likely a registration agent.