ACTIVE ELECTRONICS PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 6 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ

SIC codes

46520 — SIC 46520

Accounts next due

2027-06-30

Confirmation statement next due

2026-10-06

2. Directors (4 active)

CHILD, Dean Edward

director · appointed 2022-01-01 · born 3/1971 (age 55)

HOMEWOOD, Clive Lionel

director · appointed 1996-09-01 · born 10/1961 (age 65)

SCOTT, Clive Rowland

director · appointed 2018-06-15 · born 10/1965 (age 61)

WELLINGTON, Michael John

director · appointed 2022-01-01 · born 2/1981 (age 45)

3. Shareholders (1 active)

Active Electronics (Holdings) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Active Electronics (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Active Electronics (Holdings) Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low