Active Connections Group Ltd

Active07625585 Private limited company
Incorporated
6 May 2011 (15 years)
Previously known as
Ministry of Running Ltd (until 20 June 2020)
Incentivation Ltd (until 18 September 2017)
Active Connections Ltd (until 9 January 2017)
Earlier: Xperien Limited
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Michael John Squire
Owned by
Nicola Squire
Michael John Squire
Accounts type
Total exemption full
Region
South West
Address
The Priory
Long Street
Dursley
GL11 4HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Squire, Michael John
Director · Appointed 6 May 2011
British
Born November 1981

Ownership 2 active

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

Nicola Squire
Individual · Notified 6 August 2023
Owns 25–50% of shares
British
Born May 1979 (47)
Michael John Squire
Individual · Notified 6 May 2016
Owns 50–75% of shares
British
Born November 1981
Former controllers (1)
1 June 2020
Ceased Active Connections Ltd — Owns 50–75% of shares

Financials

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

Net Assets
£125
Cash
£9,076
Employees
3
Debt Ratio
99%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £88,350 £75,624 £28,923 £255 £125
Balance sheet detail
20252024202320212020
Fixed Assets£6,511£13,778£23,435£24,688£16,419
Current Assets£15,362£35,010£61,006£145,339£152,193
Debtors£2,486
Cash£9,076£29,654£57,206£140,339£115,335
Creditors (< 1 year)£36,460£38,435£72,781£72,990
Creditors (> 1 year)£7,987£12,073£17,083£21,622£7,272
Net Current Assets£1,601(£1,450)£22,571£72,558£79,203
Net Assets£125£255£28,923£75,624£88,350
Shareholder Funds£255£28,923£75,624£88,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
9 January 2026Confirmation statement with no updates9 January 2026
27 February 2025Total exemption full accounts31 May 2024
28 January 2025Confirmation statement with no updates15 January 2025
27 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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