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Activeplan Holdings Limited

11047935

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 PROSPECT PLACE MILLENNIUM WAY, DERBY, DE24 8HG
Incorporated 06/11/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Poulter

director · Since 06/11/2017

DIRECTOR

BRITISH · FRANCE · Age 75

Persons with Significant Control

Mr Robert John Poulter

50–75% shares
50–75% votes

British · United Kingdom · Age 75

5 Prospect Place, Millennium Way, Derby, DE24 8HG

Notified 06/11/2017

Former PSCs

Mr George Fairley Stevenson

Ceased 07/02/2022

Timothy Aikin

Ceased 07/02/2022

CompanyRankvs 35135+ SIC 64209 peers
40

Financial strength52th percentile among SIC peers · 13/25
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
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How is this score calculated?
Financial strength13/25 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£624

Balance sheet strength

Cash

£239

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

Current Liabilities

Debtors

£48k

0avg. employees-1

Tax at Year End(2023)

Dividends paid£70k

Balance Sheet

Assets less current liabilities£49k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2022Infinity
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.