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Active Travel Group Limited

10522802

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

NUCLEUS HOUSE 2ND FLOOR, RICHMOND, TW9 2JA
Incorporated 13/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Craig Murray Burton

director · Since 31/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Justin Haschel Maltz

director · Since 31/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr John Wimbleton

director · Since 31/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Paul Easto

director · Since 07/09/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mr Ian David Caldwell Mcilrath

director · Since 22/08/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Mobeus Equity Partners Llp

Significant control

30, Haymarket, London, SW1Y 4EX

Reg: Oc320577 · Companies House · Limited Liability Partnership

Notified 31/08/2017

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 31/08/2017

Mobeus Iv Gp Llp

Ceased 31/08/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2020Registered 06/11/2020
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 04/11/2020Registered 05/11/2020
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 31/08/2017Registered 07/09/2017

CompanyRankvs 22648+ SIC 64209 peers
29

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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 going c

Key FinancialsYear ending 30/04/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£19

Cash in the bank

Net Current Assets

Working capital

Current Assets

£420k

Current Liabilities

Fixed Assets

£758k

Debtors

£420k

Profit After Tax

-£478k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023-£54k
20225.77-£24k
202114.99+£0
2020+£25k

Derived from filed accounts. Not audited figures.