Active Edugroup Ltd

Active11494404 Private limited company
Incorporated
1 August 2018 (8 years)
Previously known as
Edugroup Ltd (until 5 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Accounts type
Unaudited abridged
Region
North West
Address
1st Floor
Acru Works
Demmings Road
Cheadle
SK8 2PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
British
Born December 1984 (41)
Officer history (4 former)
8 August 2025
Appointed Brennan, Craig Alexander as Director
8 August 2025
Resigned O'Connor, Dillan Ryan as Director
5 March 2025
Resigned Szakacs, Bradley Karl as Director
5 March 2025
Resigned Peet, Bradley Jordan as Director
1 June 2024
Appointed Szakacs, Bradley Karl as Director
1 June 2024
Appointed Peet, Bradley Jordan as Director
11 November 2022
Resigned Harris, Dale Stephen as Director
1 August 2018
Appointed Harris, Dale Stephen as Director
1 August 2018
Appointed O'Connor, Dillan Ryan as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 08069334
Former controllers (2)
8 August 2025
Ceased Dillan Ryan Oconnor — Owns 25–50% of shares
11 November 2022
Ceased Dale Stephen Harris — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Central Education Group Limited Owns 75–100% of shares
Activated Care Ltd Owns 75–100% of shares
Active Edugroup Ltd This company Owns 75–100% of shares
Educate Schools Ltd Owns 75–100% of shares
Learn and Move Group Limited Owns 75–100% of shares
Bee Active Limited Owns 75–100% of shares
Primary Sports Coaching Limited Owns 75–100% of shares
Northfield Under 5's Limited Owns 75–100% of shares
CC Bidco4 Limited Owns 75–100% of shares
Upsadaisy Ltd Owns 75–100% of shares
Child Care Complete Ltd Owns 75–100% of shares
Young Explorers Childcare Limited Owns 75–100% of shares

Financials

Net Assets
£2,196
Cash
£60
Employees
1
Debt Ratio
2%
Current Ratio
52.9x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2 £476 £443 £813 £2,264 £2,196
Balance sheet detail
202420232022202120202019
Fixed Assets£224£336£448£0
Current Assets£2,010£10,159£9,358£10,773£10,474
Debtors£1,950£4,140£8,209£4,230
Cash£60£6,019£1,149£6,543£10,474£2
Creditors (< 1 year)£38£8,231£10,330£9,998
Creditors (> 1 year)£8,993
Net Current Assets£1,972£1,928£9,358£443£476
Net Assets£2,196£2,264£813£443£476£2
Shareholder Funds£2,196£2,264£813£443£476£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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