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Registration number: 13071314

Active8 Managed Technologies (Silverstone) Ltd
Unaudited Filleted Financial Statements
for the Year Ended 30 September 2025

Active8 Managed Technologies (Silverstone) Ltd

Contents

Company Information | 1
Balance Sheet and Notes to the Financial Statements | 2 to 3

Active8 Managed Technologies (Silverstone) Ltd

Company Information

Directors | R Appleton M Fincher N Swindin

Company secretary | N Swindin

Registered office | Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP

Active8 Managed Technologies (Silverstone) Ltd

(Registration number: 13071314)
Balance Sheet as at 30 September 2025

| 2025 £ | 2024 £
Current assets | 45,527 | 29,577
Creditors: Amounts falling due within one year | (5,782) | (4,449)
Total assets less current liabilities | 39,745 | 25,128
Accruals and deferred income | - | (4,250)
| 39,745 | 20,878
Capital and reserves | 39,745 | 20,878

For the financial year ending 30 September 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 22 April 2026 and signed on its behalf by:

......................................... N Swindin Company secretary and director

Active8 Managed Technologies (Silverstone) Ltd

(Registration number: 13071314)
Balance Sheet as at 30 September 2025

1 | General information

The company is a private company limited by share capital incorporated in England and Wales and the company registration number is 13071314.

The address of its registered office is:
Unit 15
Halifax Court Fernwood Business Park
Cross Lane
Newark
NG24 3JP

These financial statements were authorised for issue by the Board on 22 April 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

Going concern
The financial statements have been prepared on a going concern basis. The company is reliant on group companies and the directors confirm that the loan will not be recalled at short notice.

2 | Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 3 (2024 - 3).