Activate Accident Repair Group Limited

Active11797160 Private limited company
Incorporated
30 January 2019 (7 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
Yorkshire
Address
Floor 4
D Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born August 1982 (44)
Director · Appointed 7 October 2019
British
Born August 1991 (35)
Wilcox, Hannah
Director · Appointed 30 January 2019
British
Born August 1994 (32)
Officer history (3 former)
5 February 2026
Resigned Furness, Adrian Charles as Director
26 February 2024
Appointed Chruszcz, Danielle as Director
22 January 2024
Appointed Furness, Adrian Charles as Director
12 August 2023
Resigned Turner, Victoria Louise as Director
24 January 2021
Appointed Turner, Victoria Louise as Director
7 February 2020
Resigned Maybank, Shane as Director
7 October 2019
Appointed Gallagher, Lucy Victoria as Director
7 August 2019
Appointed Maybank, Shane as Director
30 January 2019
Appointed Wilcox, Hannah as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15186600
Former controllers (4)
22 January 2024
Ceased Mark Rex Woods — Owns 25–50% of shares
22 January 2024
Ceased Mark Wilcox — Owns 25–50% of shares
1 April 2021
Ceased Mark Rex Woods — Owns 25–50% of shares
31 July 2020
Ceased Activate Group Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£230,319
Cash
£580,574
Profit Before Tax
£1,582,594
Employees
298
Debt Ratio
99%
Current Ratio
0.8x
Return on Equity
687%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 (£671,248) (£1,049,842) £230,319
Balance sheet detail
20232022202120212020
Fixed Assets£6,525,655£4,990,249£4,874,291£4,221,968£2,360,392
Current Assets£30,204,421£11,546,030£2,337,756£12,286,932£4,431,444
Debtors£28,394,846£9,957,719£1,900,369£11,913,091£4,269,834
Cash£580,574£576,540£2,253£69,302£54,722
Creditors (< 1 year)£36,054,852£16,772,360£7,494,568£16,357,954£6,691,074
Creditors (> 1 year)£444,905£813,761£388,727
Net Current Assets(£5,850,431)(£5,226,330)(£5,156,812)(£4,071,022)(£2,259,630)
Net Assets£230,319(£1,049,842)(£671,248)
Shareholder Funds£230,319(£1,049,842)(£671,248)£150,946£100,762

Turnover£31,066,271£5,490,511
Cost of Sales£25,751,394£20,171,653£3,548,508
Gross Profit£10,894,618£1,942,003
Admin Expenses£13,889,611£10,386,289£2,561,659
Staff Costs£13,381,934£10,371,002£2,188,494
Operating Profit(£285,026)(£804,187)
Profit Before Tax£1,582,594(£378,594)(£822,194)
Tax£0£0£0
Profit for Period£1,582,594(£378,594)(£822,194)£100,662

Filings 69

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
3 May 2026Full accounts30 September 2025
9 February 2026Termination of appointment of a director
22 October 2025Director's details changed
22 October 2025Director's details changed
Show all 69 filings

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