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Active Travel Group Midco Limited

10522918

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

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

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70221
Financial management

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 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

Hamsard 3435 Limited

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

30, Haymarket, London, SW1Y 4EX

Reg: 10522802 · Companies House · Limited By Shares

Notified 31/08/2017

Former PSCs

Squire Patton Boggs Directors Limited

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 10655+ SIC 70221 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

-£6.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£829k

Bottom line earnings

Net Current Assets

-£7.4M

Working capital

Current Assets

£325k

Current Liabilities

£7.7M

Fixed Assets

£9.6M

Debtors

£325k

Profit After Tax

-£1.0M

3avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£829k
20240.07-£1.0M
20230.56-£1.1M
20220.59-£874k
20210.59-£1.1M
20200.53-£935k
20190.74

Derived from filed accounts. Not audited figures.