# 3active Limited

## Details

- **Company number:** [04372808](https://find-and-update.company-information.service.gov.uk/company/04372808)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2002
- **Registered office:** THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43290](/sic/43290) Other construction installation, [71200](/sic/71200) Technical testing and analysis, [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [3 Active (Cfs) Limited](/group/3990) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRINER, Simon | director | 1 May 2023 | 1 Aug 2026 |
| NORRIS, Sean John | director | 1 May 2023 | 1 Aug 2026 |
| WARRINER, Simon | director | 1 Aug 2026 |  |
| NORRIS, Sean John | director | 1 Aug 2026 |  |
| KEMPTON, Michael John | director | 19 May 2025 |  |
| NORRIS, John Edward | director | 14 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Karl Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Mar 2021 |
| 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 |
| 3 Active Cfs Limited | ownership-of-shares-75-to-100-percent | 1 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £791,026 | £554 | 9 |
| 29 Feb 2024 | £849,489 | £104,637 | 9 |
| 28 Feb 2023 | £720,378 | £114,266 | 7 |
| 28 Feb 2022 | £300,698 | £148,457 | 12 |
| 28 Feb 2021 | £42,721 | £1,450 | 12 |
| 28 Feb 2018 | £185,511 | £64,017 | - |
| 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 | - |



## Owned by

3active Limited → [3 Active (Cfs) Limited](/company/09579417)




## Directors' other companies

- [KEMPTON, Michael John](/person/6865265) - director at [3 Active (Cfs) Limited](/company/09579417)
- [KEMPTON, Michael John](/person/6865265) - director at [3 Active Technical Compliance Limited](/company/10043197)
- [NORRIS, John Edward](/person/6652277) - director at [3 Active (Cfs) Limited](/company/09579417)
- [NORRIS, Sean John](/person/6861532) - director at [3 Active Technical Compliance Limited](/company/10043197)
- [NORRIS, Sean John](/person/6861532) - director at [3 Active (Cfs) Limited](/company/09579417)
- [WARRINER, Simon](/person/6733821) - director at [3 Active (Cfs) Limited](/company/09579417)
- [WARRINER, Simon](/person/6733821) - director at [3 Active Technical Compliance Limited](/company/10043197)



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