Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Active Travel Group Ltd
- Incorporated
- 15 August 2017 (9 years)
- Previously known as
- SVP (SSH) Limited (until 3 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Murray Burton
- Accounts type
- Small
- Region
- Greater London
- Address
- Nucleus House2 Lower Mortlake RoadRichmondTW9 2JA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2020
British
Born April 1968 (58)
Burton, Craig Murray
Director · Appointed 31 August 2017
British
Born March 1979 (47)
Officer history (5 former)
7 October 2020
31 August 2017
Appointed Burton, Craig Murray as Director
31 August 2017
Resigned The Whittington Partnership LLP as Corporate Secretary
31 August 2017
31 August 2017
31 August 2017
31 August 2017
15 August 2017
Appointed The Whittington Partnership LLP as Corporate Secretary
15 August 2017
15 August 2017
15 August 2017
15 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10522779
Holdings 1
Companies where Active Travel Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2017
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £166,300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £79,500 | £79,500 | £79,500 | £79,500 | £79,500 |
| Current Assets | £86,800 | £86,800 | £86,800 | £86,800 | £86,800 |
| Net Assets | £166,300 | £166,300 | £166,300 | £166,300 | £166,300 |
| Shareholder Funds | £166,300 | £166,300 | £166,300 | £166,300 | £166,300 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Stevenage
London
Horley
London
Maidenhead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →