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Actv One Ltd

15848407

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD
Incorporated 19/07/2024

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Richard James Beese

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 18 other boards

Persons with Significant Control

Agility Uk Ventures Limited

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

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Reg: 15663011 · Uk Register Of Companies · Private Limited Company

Notified 30/03/2025

Former PSCs

Agility Uk Ventures Limited

Ceased 29/08/2024

Mr Richard James Beese

Ceased 30/03/2025

Charges1 outstanding

Charge
outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 08/08/2025Registered 12/08/2025

CompanyRankvs 5599+ SIC 93290 peers
45

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

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.

Longevity2/15 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 29/03/2025

Net Worth

£171k

Balance sheet strength

Cash

£486k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£914k

Current Liabilities

£2.0M

Fixed Assets

£1.4M

Debtors

£427k

11avg. employees

Balance Sheet

Assets less current liabilities£302k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.46

Derived from filed accounts. Not audited figures.