Activ8 Distribution Holdings Limited

Active08056807 Private limited company
Incorporated
3 May 2012 (14 years)
Industry
Activities of distribution holding companies (64204)
Other letting and operating of own or leased real estate (68209)
Owned by
John Stuart Conroy
Accounts type
Total exemption full
Region
East of England
Address
38 Mildred Avenue
Watford
WD18 7DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2012
British
Born August 1972 (54)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)

Holdings 1

Companies where Activ8 Distribution Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Net Assets
£422,780
Cash
£69,325
Debt Ratio
6%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2024 £76,080 £102,434 £323,188 £353,989 £384,599 £408,343 £422,780
Balance sheet detail
2024202420232022202120202019
Fixed Assets£366,000£366,003£366,003£366,003£366,003£366,003£366,003
Current Assets£83,850£93,958£22,580£8,516£17,595£61,647£89,288
Cash£69,325£93,958£22,580£8,516£17,595£61,647£87,396
Creditors (< 1 year)£27,070£7,654£6,020£7,566£7,566£6,597£13,211
Creditors (> 1 year)£0£43,964(£2,036)£12,964£52,844£318,619£366,000
Net Current Assets£56,780£86,304£16,560£950£10,029£55,050£76,077
Net Assets£422,780£408,343£384,599£353,989£323,188£102,434£76,080
Shareholder Funds£422,780£408,343£384,599£353,989£323,188£102,434£76,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
10 March 2026Confirmation statement with updates10 March 2026
14 August 2025Total exemption full accounts30 November 2024
24 March 2025Confirmation statement with no updates10 March 2025
19 February 2025Registered office address changed
Show all recent filings

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