ACTIVE-DISPLAY SOLUTIONS LTD

10767945
Active Thatcham

Manufacture of loaded electronic boards

2 employees website.com
Manufacture of loaded electronic boards
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ACTIVE-DISPLAY SOLUTIONS LTD

10767945

Manufacture of loaded electronic boards

Founded 12 May 2017 Active Thatcham, England 2 employees website.com
Manufacture of loaded electronic boards

Previous Company Names

PALPILOT INTERNATIONAL LTD 12 May 2017 — 31 Mar 2021
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 28 May 2026 Next due 25 May 2027 10 months remaining
Net assets £-36K £5K 2025 year on year
Total assets £48K £47K 2025 year on year
Total Liabilities £85K £53K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Units 15-17 Liberty House Greenham Business Park Greenham Thatcham RG19 6HS England

Full company profile for ACTIVE-DISPLAY SOLUTIONS LTD (10767945), an active company based in Thatcham, England. Incorporated 12 May 2017. Manufacture of loaded electronic boards. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£11.87k

Net Assets

-£36.48k

Decreased by £5.43k (-17%)

Total Liabilities

£84.92k

Increased by £52.92k (+165%)

Turnover

N/A

Employees

2

Debt Ratio

175%

Decreased by 3218 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 202299£99£99

Officers

Officers

2 active 1 resigned
Status
Thompson, Keith RobertDirectorBritishEngland691 Jul 2022Active
Turner, Gary JohnDirectorBritishUnited Kingdom561 Jul 2021Active

Shareholders

Shareholders (1)

Gary Turner
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gary John Turner

British

Active
Notified 1 Jul 2022
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
28 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 months ago on 28 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 20 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 18 Sept 2025

Confirmation statement made on 11 May 2025 with updates

1 years ago on 18 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025