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Activate Group Limited

09689872

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

FLOOR 4, D MILL, HALIFAX, HX3 5AX
Incorporated 16/07/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Hannah Grace Wilcox

director · Since 18/11/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 31

Also on 14 other boards

Mrs Lucy Victoria Gallagher

director · Since 07/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Mrs Danielle Chruszcz

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Silvact Bidco Limited

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

F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX

Reg: 15186600 · England And Wales · Private Limited Company

Notified 22/01/2024

Former PSCs

Mr Mark Wilcox

Ceased 22/01/2024

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 10/05/2023Registered 12/05/2023Satisfied 29/05/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 10/05/2023Registered 10/05/2023Satisfied 29/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2020Registered 10/05/2020Satisfied 20/05/2022

CompanyRankvs 127060+ SIC 64209 peers
57

Financial strength78th percentile among SIC peers · 20/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

£303k

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

£7.9M

Current Liabilities

£13.9M

Fixed Assets

£6.7M

Debtors

£7.8M

Cost of Sales

£244.6M

Admin Expenses

£26.1M

Profit After Tax

-£359k

416avg. employees

Tax at Year End

Corp tax£98k
Dividends paid-£1.7M

People Costs

Wages & salaries£17.0M

Balance Sheet

Intangible assets£1.7M
Assets less current liabilities£663k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.57

Derived from filed accounts. Not audited figures.