Active Apparel Limited

Active06260851 Private limited company
Incorporated
29 May 2007 (19 years)
Previously known as
Spotty Otter Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Micro entity
Region
East Midlands
Address
10 St. John Street
Ashbourne
DE6 1GH

Filing status

Accounts due
29 January 2027
Last accounts
29 January 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Amelia Anne
Secretary · Appointed 25 May 2017
Director · Appointed 25 May 2017
British
Born March 1962 (64)
Director · Appointed 25 May 2017
British
Born January 1962 (64)
Officer history (3 former)
25 May 2017
Appointed Wright, Amelia Anne as Secretary
25 May 2017
Appointed Wright, Amelia Anne as Director
25 May 2017
Appointed Wright, Colin Vincent as Director
25 May 2017
Resigned Jones, Stephanie as Secretary
25 May 2017
Resigned Jones, Matthew as Director
25 May 2017
Resigned Jones, Stephanie as Director
29 May 2007
Appointed Jones, Stephanie as Secretary
29 May 2007
Appointed Jones, Matthew as Director
29 May 2007
Appointed Jones, Stephanie as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 6460895
Former controllers (2)
25 May 2017
Ceased Matthew Jones — Owns 25–50% of shares
25 May 2017
Ceased Stephanie Jones — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Active Apparel Group Limited Owns 75–100% of shares
Littlehotdogwatson Ltd Owns 75–100% of shares
Active Apparel Limited This company Owns 75–100% of shares
Bibaloo Ltd Owns 75–100% of shares
Boobydoo Limited Owns 75–100% of shares
Henmores Lifestyle Ltd Owns 75–100% of shares
Young Ideas Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 January 2025 · micro entity accounts

Net Assets
(£20,237)
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£31,748) (£31,748) (£31,748) (£16,998) (£20,237)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£311,121£314,392£0
Debtors£303,192£0
Cash£11,200£0
Creditors (< 1 year)£331,358£331,390£151,996£0
Creditors (> 1 year)£0£0£3,882£31,748£31,748£31,748
Net Current Assets(£20,237)(£16,998)£0
Net Assets(£20,237)(£16,998)(£31,748)(£31,748)(£31,748)
Shareholder Funds(£20,237)(£16,998)(£31,748)(£31,748)(£31,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period shortened
13 February 2026Confirmation statement with no updates31 January 2026
20 January 2026Micro company accounts29 January 2025
30 October 2025Previous accounting period shortened
11 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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