Activ First Limited

Active06980859 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Physical well-being activities (96040)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
7 South Parade
South Parade
Doncaster
DN1 2DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Miller, Rebecca
Secretary · Appointed 18 September 2025
Director · Appointed 8 May 2025
British
Born January 1983 (43)
Officer history (6 former)
18 September 2025
Resigned Murray, Neil as Secretary
18 September 2025
Appointed Miller, Rebecca as Secretary
20 June 2025
Resigned Murray, Neil Francis as Director
20 June 2025
Resigned Murray, Beth Louise as Director
8 May 2025
Appointed Turner, Mark as Director
31 March 2016
Resigned Mcdougall, David as Director
31 March 2016
Appointed Murray, Beth Louise as Director
1 November 2009
Appointed Mcdougall, David as Director
1 November 2009
Appointed Murray, Neil as Secretary
1 November 2009
Resigned Thompson, Moira Rachael as Secretary
9 September 2009
Resigned Thompson, Moira Rachael as Director
8 September 2009
Appointed Murray, Neil Francis as Director
4 August 2009
Appointed Thompson, Moira Rachael as Director
4 August 2009
Appointed Thompson, Moira Rachael as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12747587
Former controllers (3)
1 October 2025
Ceased Mark Turner — Owns 75–100% of shares
20 June 2025
Ceased Neil Francis Murray — Owns 25–50% of shares
20 June 2025
Ceased Beth Louise Murray — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Activ First Limited This company Owns 75–100% of shares
Agency Club Ltd Owns 75–100% of shares
Point One MGMT Ltd Owns 75–100% of shares
We Raise the Game Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£6,646)
Cash
£0
Employees
10
Debt Ratio
104%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,545 £735 £22,584 (£98,090) (£63,451) (£6,646)
Balance sheet detail
202520242023202220212020
Fixed Assets£56,907£66,247£77,585£91,452£102,580£67,632
Current Assets£113,861£116,927£81,596£187,613£120,406£139,883
Debtors£113,861£116,482£81,117£187,095£119,784£139,144
Cash£0£445£479£518£622£739
Creditors (< 1 year)£146,549£187,069£203,023£142,783£71,259£98,832
Creditors (> 1 year)£26,401£59,556£54,248£106,763£143,103£37,991
Net Current Assets(£32,688)(£70,142)(£121,427)£44,830£49,147£41,051
Net Assets(£6,646)(£63,451)(£98,090)£22,584£735£64,545
Shareholder Funds(£6,646)(£63,451)(£98,090)£22,584£735£64,545

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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