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The Activity Superstore Limited

03319862

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 41- 45 High Street, Saffron Walden, CB10 1AR
Incorporated 18/02/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Vicki Anne Foster

director · Since 01/02/2002

British · England · Age 47

Shaun Powell

director · Since 01/10/2006

British · England · Age 63

Former

Belinda Susan Dyke

secretary · Resigned 13/12/2001

Angus Robert Grahame

director · Resigned 31/03/2004

Corisande Charlotte Albert

secretary · Resigned 07/12/2006

Diane Elizabeth Pegrum

director · Resigned 07/12/2006

Stuart Neilege Miller

director · Resigned 27/09/2024

Stuart Neilege Miller

secretary · Resigned 27/09/2024

Persons with Significant Control

Days Of Your Life Ltd

75–100% shares
75–100% votes
Appoint directors

41-45, High Street, Saffron Walden, CB10 1AR

Notified 06/04/2016

Former PSCs

Mr Shaun Powell

Ceased 06/04/2016

Mrs Vicki Anne Foster

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/03/2021Registered 11/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2014Registered 25/10/2014Satisfied 04/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2013Registered 03/12/2013Satisfied 10/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2012Registered 09/10/2012Satisfied 24/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2011Registered 20/07/2011Satisfied 10/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2007Registered 11/12/2007Satisfied 03/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2006Registered 20/12/2006Satisfied 31/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/01/2002Registered 09/01/2002Satisfied 07/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2000Registered 19/10/2000Satisfied 29/11/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/02/2000Registered 10/02/2000Satisfied 29/11/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11st Floor, 41- 45 High Street
2026-05-05

1ST FLOOR, 41- 45

post townSaffron Walden
2026-05-05

SAFFRON WALDEN

officer appointedFOSTER, Vicki Anne
2026-05-05
officer appointedPOWELL, Shaun
2026-05-05

CompanyRankvs 1769+ SIC 47910 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£6.8M

Current Liabilities

£4.1M

Fixed Assets

£31k

Debtors

£3.5M

Profit After Tax

£478k

43avg. employees

Tax at Year End

Dividends paid-£592k

People Costs

Wages & salaries£918k
NI contributions£102k

Balance Sheet

Intangible assets£5k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£0
20251.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

31/03/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Director details changed

change person director company with change date

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202534 pages · PDF
TM02

termination secretary company with name termination date

08/10/20241 page · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Accounts filed

accounts with accounts type small

04/04/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
PSC07

cessation of a person with significant control

14/07/20231 page · PDF
PSC07

cessation of a person with significant control

14/07/20231 page · PDF
PSC02

notification of a person with significant control

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202230 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202126 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202027 pages · PDF
MR04

mortgage satisfy charge full

04/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201827 pages · PDF
Address changed

change registered office address company with date old address new address

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201726 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20164 pages · PDF
Accounts filed

accounts with accounts type medium

08/01/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20154 pages · PDF
Accounts filed

accounts with accounts type medium

11/01/201520 pages · PDF
MR04

mortgage satisfy charge full

10/11/20141 page · PDF
MR04

mortgage satisfy charge full

10/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201421 pages · PDF
MR04

mortgage satisfy charge full

24/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20144 pages · PDF
Accounts filed

accounts with accounts type medium

24/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

03/12/201318 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
RESOLUTIONS

resolution

17/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20134 pages · PDF
Accounts filed

accounts with accounts type medium

08/01/201318 pages · PDF
MG01

legacy

09/10/20127 pages · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20124 pages · PDF
MG02

legacy

09/02/20126 pages · PDF
Director details changed

change person director company with change date

13/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201217 pages · PDF
MG01

legacy

20/07/20115 pages · PDF
Director details changed

change person director company with change date

08/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20105 pages · PDF
Accounts filed

accounts with accounts type medium

04/02/201015 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
CH03

change person secretary company with change date

04/11/20091 page · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
288c

legacy

02/07/20091 page · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type medium

28/01/200914 pages · PDF
403a

legacy

04/08/20081 page · PDF
288c

legacy

20/06/20082 pages · PDF
288c

legacy

29/05/20081 page · PDF
363a

legacy

19/02/20082 pages · PDF
287

legacy

19/02/20081 page · PDF
287

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type medium

28/12/200716 pages · PDF
395

legacy

11/12/20074 pages · PDF
288c

legacy

07/08/20071 page · PDF
363a

legacy

19/02/20073 pages · PDF
155(6)a

legacy

06/01/20075 pages · PDF
155(6)a

legacy

06/01/20076 pages · PDF
288a

legacy

05/01/20072 pages · PDF
288b

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
AUD

auditors resignation company

22/12/20061 page · PDF
395

legacy

20/12/20065 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200619 pages · PDF
403a

legacy

07/12/20062 pages · PDF
288a

legacy

11/10/20061 page · PDF
363a

legacy

13/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200621 pages · PDF
363s

legacy

21/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200521 pages · PDF
288b

legacy

31/10/20041 page · PDF
288a

legacy

05/10/20041 page · PDF
288c

legacy

25/06/20041 page · PDF
363s

legacy

26/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200320 pages · PDF
363s

legacy

27/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200313 pages · PDF
403a

legacy

29/11/20022 pages · PDF
403a

legacy

29/11/20022 pages · PDF
363s

legacy

19/02/20026 pages · PDF
288a

legacy

13/02/20022 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200213 pages · PDF
288a

legacy

15/01/20022 pages · PDF