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Active Health Tech Ltd

10530672

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

GROUND FLOOR INTERCHANGE, CROYDON, CR0 2RD
Incorporated 17/12/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr James William Masterson Murray

director · Since 29/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Ranald Rory Henderson Webster

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Health & Care Management Limited

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

Ground Floor, Interchange, Croydon, CR0 2AJ

Reg: 04702271 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Ian Dean Leslie Prangley

Ceased 29/10/2024

Mr Michael Peter Levens

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 25/06/2025Registered 26/06/2025
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES (AS DEFINED IN THE DEED)

Created 31/03/2025Registered 02/04/2025

CompanyRankvs 30203+ SIC 74909 peers
42

Financial strength64th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.18× · 12/20
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 strength16/25 pts

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

Employees0/15 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.

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 31/12/2023

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£37k

Current Liabilities

£32k

Fixed Assets

£61

Balance Sheet

Assets less current liabilities£17k
Signed by Mr Ian Prangley 24/04/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.18+£9k
20220.88+£23k
20210.58-£58k
20202.80+£165k
2019-6.58-£147k
2018-0.17

Derived from filed accounts. Not audited figures.