Active Sports Group Int Limited

Active05552916 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Activesoccer Limited (until 11 June 2021)
Industry
Sports and recreation education (85510)
Other sports activities (93199)
Directors
Owned by
Mark Whitwood
Accounts type
Total exemption full
Region
North West
Address
100 Sefton Lane Maghull
Liverpool
L31 8BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2005
British
Born September 1980 (46)
Officer history (1 former)
4 January 2017
Resigned Baillie - Whitwood, Rachael Laura as Secretary
2 September 2005
Appointed Whitwood, Mark as Director
2 September 2005
Appointed Baillie - Whitwood, Rachael Laura as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)

Holdings 2

Companies where Active Sports Group Int Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
£7,162
Cash
£27,643
Employees
7
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £1,902 £5,532 £18,068 £22,318 £7,162
Balance sheet detail
202420232022202120202019
Fixed Assets£202,028£87,211£60,595£63,262£5,900
Current Assets£90,116£67,143£85,235£73,179
Debtors£62,473£67,089£42,304£26,103£35,097
Cash£27,643£54£42,931£47,076
Creditors (< 1 year)£189,510£132,464£60,105£44,610£34,259£37,839
Creditors (> 1 year)£90,779£41,200£59,624£64,978£80,977£0
Net Current Assets(£99,394)£7,038£40,625£38,920(£2,742)
Net Assets£7,162£22,318£18,068£5,532£1,902
Shareholder Funds£7,162£22,318£18,068£5,532£1,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 September 2025
30 September 2025Total exemption full accounts30 September 2024
28 July 2025Satisfaction of a charge in full
10 September 2024Confirmation statement with no updates2 September 2024
27 October 2023Total exemption full accounts30 September 2023
Show all recent filings

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