# Active Design And Build Ltd

## Details

- **Company number:** [07371736](https://find-and-update.company-information.service.gov.uk/company/07371736)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Sep 2010
- **Registered office:** THE VIADUCT BUSINESS CENTRE UNIT 3, 364A COLDHARBOUR LANE, BRIXTON, SW9 8PL
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Jerrard Michael | director | 15 Apr 2025 |  |
| KNIGHT, Janet Anne | director | 15 Apr 2025 |  |
| TOBIN, Sophie Elizabeth | director | 17 Sep 2012 |  |
| FRANCIS, Charlotte Anne | director | 1 Nov 2011 |  |
| OLGUN-KNIGHT, Sarah Jane | director | 1 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Anne Francis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2016 |  |
| Mrs Sarah Jane Olgun-Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2016 |  |
| Miss Sophie Elizabeth Tobin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £178,459 | £130,140 | 3 |
| 31 Dec 2024 | £4,123 | £13,357 | 3 |
| 31 Dec 2023 | £61,677 | £159,682 | 3 |
| 31 Dec 2022 | £36,880 | £69,658 | 3 |
| 31 Dec 2021 | £81,443 | £69,480 | 3 |
| 31 Dec 2020 | £19,541 | £138,520 | 3 |
| 31 Dec 2019 | £11,330 | £123,866 | 3 |
| 31 Dec 2018 | £68,772 | £137,733 | 3 |
| 31 Dec 2017 | £97,329 | £451,078 | 3 |
| 31 Dec 2016 | £194,627 | £20,066 | 3 |
| 31 Dec 2015 | - | £111,973 | - |
| 30 Nov 2011 | £23,031 | £55,358 | - |





## Directors' other companies

- [FRANCIS, Charlotte Anne](/person/7688443) - director at [Lexadon (Developments) Limited](/company/07821839)
- [OLGUN-KNIGHT, Sarah Jane](/person/7688412) - director at [Lexadon (Developments) Limited](/company/07821839)
- [TOBIN, Sophie Elizabeth](/person/7688445) - director at [Lexadon (Developments) Limited](/company/07821839)



## Companies at the same address

- [Lexadon (Acre Lane) Limited](/company/09432224) (09432224)
- [Lexadon (Blenheim Gardens) Limited](/company/08278400) (08278400)
- [Lexadon (Blenheim Studios) Limited](/company/08278424) (08278424)
- [Lexadon (Brixton Hill) Limited](/company/08278375) (08278375)
- [Lexadon (Chl) Limited](/company/07898245) (07898245)
- [Lexadon (Clapham) Limited](/company/10452927) (10452927)
- [Lexadon (Coldharbour Lane) Limited](/company/08170821) (08170821)
- [Lexadon (Css No 2) Limited](/company/13723079) (13723079)
- [Lexadon (Css) Limited](/company/13723085) (13723085)
- [Lexadon (Developments) Limited](/company/07821839) (07821839)