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Activate Parts Limited

06558014

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 08/04/2008

Previously known as

Sopp Parts Limited · until 11/02/2021
Klege Europ Limited · until 18/02/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Hannah Grace Wilcox

director · Since 20/10/2017

British · England · Age 31

Lucy Victoria Gallagher

director · Since 13/02/2020

British · England · Age 34

Danielle Chruszcz

director · Since 26/02/2024

British · England · Age 43

Former

Stuart Robinett

director · Resigned 23/06/2010

Victoria Louise Turner

director · Resigned 12/08/2023

Jamie Carlos Kent Sopp

director · Resigned 22/01/2024

Adrian Charles Furness

director · Resigned 05/02/2026

Persons with Significant Control

Activate Group Limited

75–100% shares
75–100% votes

Floor 4 D Mill, Dean Clough Mills, Halifax, HX3 5AX

Reg: 09689872 · England & Wales Companies Register · Limited Company

Notified 20/10/2017

Former PSCs

Mr Jamie Carlos Kent Sopp

Ceased 08/08/2018

Mrs Deborah Sopp

Ceased 20/10/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2016Registered 19/07/2016Satisfied 20/05/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Floor 4, D Mill
2026-05-05

FLOOR 4, D MILL

post townHalifax
2026-05-05

HALIFAX

officer appointedCHRUSZCZ, Danielle
2026-05-05
officer appointedGALLAGHER, Lucy Victoria
2026-05-05
officer appointedWILCOX, Hannah Grace
2026-05-05

CompanyRankvs 682+ SIC 45310 peers
66

Financial strength81th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2023

Net Worth

£255k

Balance sheet strength

Cash

£131k

Cash in the bank

Profit Before Tax

-£11k

Bottom line earnings

Net Current Assets

£123k

Working capital

Current Assets

£11.2M

Current Liabilities

£11.1M

Fixed Assets

£154k

Debtors

£10.6M

Cost of Sales

£11.7M

Admin Expenses

£1.2M

Profit After Tax

-£7k

25avg. employees+11

Tax at Year End

Corp tax£3k
Dividends paid£325k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£276k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.01-£345k
20221.13

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type full

03/05/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202523 pages · PDF
AD02

change sail address company with old address new address

06/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20253 pages · PDF
PSC05

change to a person with significant control

28/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
MA

memorandum articles

03/02/202415 pages · PDF
RESOLUTIONS

resolution

03/02/20241 page · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Accounts filed

accounts with accounts type small

27/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
MR04

mortgage satisfy charge full

20/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
RESOLUTIONS

resolution

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20208 pages · PDF
Director details changed

change person director company with change date

13/02/20202 pages · PDF
Director details changed

change person director company with change date

13/02/20202 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20195 pages · PDF
PSC07

cessation of a person with significant control

15/08/20181 page · PDF
PSC05

change to a person with significant control

15/08/20182 pages · PDF
Director details changed

change person director company with change date

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20184 pages · PDF
PSC07

cessation of a person with significant control

31/05/20181 page · PDF
PSC02

notification of a person with significant control

31/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20186 pages · PDF
Director appointed

appoint person director company with name date

30/10/20173 pages · PDF
MA

memorandum articles

26/10/20179 pages · PDF
RESOLUTIONS

resolution

26/10/20174 pages · PDF
AD02

change sail address company with old address new address

02/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20177 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20161 page · PDF
CERTNM

certificate change of name company

18/02/20163 pages · PDF
CONNOT

change of name notice

31/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20154 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20151 page · PDF
AD02

change sail address company with old address new address

20/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20114 pages · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
AD02

change sail address company with old address

11/04/20111 page · PDF
AD03

move registers to sail company

30/06/20102 pages · PDF
AD02

change sail address company

30/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20104 pages · PDF
363a

legacy

30/04/20095 pages · PDF
353

legacy

04/07/20081 page · PDF
88(2)

legacy

04/07/20082 pages · PDF
225

legacy

04/07/20081 page · PDF
288a

legacy

04/07/20083 pages · PDF
Incorporated

incorporation company

08/04/200818 pages · PDF