Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Activeplan Holdings Limited
- Incorporated
- 6 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert John Poulter
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 5 Prospect Place Millennium WayPride ParkDerbyDE24 8HG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert John Poulter
Individual · Notified 6 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1950 (76)
Holdings 1
Companies where Activeplan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 February 2022
Ceased George Fairley Stevenson — Owns 25–50% of shares
7 February 2022
Ceased Timothy Aikin — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £239
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £48,668 | ||||||
| Debtors | £48,429 | £48,429 | £48,429 | £48,429 | |||
| Cash | £239 | £239 | £239 | £239 | £15 | £15 | £15 |
| Creditors (< 1 year) | £0 | £200 | £200 | £200 | |||
| Net Current Assets | £48,668 | £48,668 | £48,668 | £48,668 | (£185) | (£185) | (£185) |
| Net Assets | £1,005 | £1,005 | £1,005 | ||||
| Shareholder Funds | £48,768 | £48,768 | £48,768 | £48,768 | £1,005 | £1,005 | £1,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2024 | Director's details changed | |||
| 25 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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