Company Registration No. 09378072 (England and Wales)
ACTIVE CONTROL SOLUTIONS LIMITED
Annual Report and Statement of Accounts
For the Period from 01 February 2024 to 31 January 2025

ACTIVE CONTROL SOLUTIONS LIMITED

Annual report and statement of accounts for the period ending 31/01/2025

ACTIVE CONTROL SOLUTIONS LIMITED

Financial statement for the period ended 31/01/2025

Company Information

1 Statutory Information
Company Number 09378072
Registered Office 59 GREEN LANE VICARS CROSS
CHESTER
CHESHIRE
CHESHIRE
CH3 5LB
2 Directors
Directors who held office during the period were:
Mark James WOOD   
3 Principal Activity
Design, simulation and implementation of motor control algorithms for the aerospace and automotive industries.
4 Employees
Average number of employees, including directors, during the year was as follows:
2025 1
2024 1

ACTIVE CONTROL SOLUTIONS LIMITED

Financial statement for the period ended 31/01/2025

Statement of Financial Position

2025 2024
£ £
Fixed Assets 2,460 1,704
Current Assets 79,881 96,876
Creditors: amounts falling due within one year (18,530) (39,109)
Net Current Assets 61,351 57,767
Total assets less current liabilities 63,811 59,471
Creditors: amounts falling due after one year (2,534) (10,133)
Net Assets 61,277 49,338
Capital and reserves 61,277 49,338
For the period ending 31/01/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 08 May 2025
Mark Wood
Company Registration No. 09378072