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Active Travel Group Ltd

10916290

active
ltd
england wales
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, 2 Lower Mortlake Road, Richmond, TW9 2JA
Incorporated 15/08/2017

Previously known as

Svp (Ssh) Limited · until 03/07/2026

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Craig Murray Burton

director · Since 31/08/2017

British · England · Age 47

Ian David Caldwell Mcilrath

director · Since 07/10/2020

British · England · Age 58

Former

The Whittington Partnership Llp

corporate secretary · Resigned 31/08/2017

David Charles Annetts

director · Resigned 31/08/2017

Stewart John Baird

director · Resigned 31/08/2017

Andrew Martin Barker

director · Resigned 31/08/2017

Mark Andrew Reynolds

director · Resigned 31/08/2017

Persons with Significant Control

Active Travel Group Bidco Limited

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

30, Haymarket, London, SW1Y 4EX

Reg: 10522779 · Companies House · Private Limited Company

Notified 31/08/2017

Former PSCs

Mr Andrew Martin Barker

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 04/09/2017Registered 07/09/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Nucleus House
2026-06-07

NUCLEUS HOUSE

post townRichmond
2026-06-07

RICHMOND

CompanyRankvs 28248+ SIC 64209 peers
26

Financial strength74th percentile among SIC peers · 19/25
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 strength19/25 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

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 going co

Key FinancialsYear ending 30/04/2025

Net Worth

£166k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£87k

Current Liabilities

Fixed Assets

£80k

Debtors

£87k

0avg. employees-2

Balance Sheet

Assets less current liabilities£166k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.