Active Adult Limited

Active12887793 Private limited company
Incorporated
18 September 2020 (6 years)
Previously known as
Huntercombe Adult Ltd (until 28 July 2022)
Trident Group Opco 2 Limited (until 9 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (7 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Tang Sip Shiong, Sylvia, Dr. as Director
8 July 2022
Appointed Irving, Warren Marty as Director
24 June 2022
Resigned Basu, Amlan, Dr as Director
24 June 2022
Resigned Williamson, Mark James as Director
17 January 2022
Appointed Lineker, Kathryn as Director
30 June 2021
Resigned Mullan, Gareth Michael as Director
30 June 2021
Resigned Harris, Oliver Stephen as Director
5 March 2021
Appointed Williamson, Mark James as Director
5 March 2021
Appointed Tang Sip Shiong, Sylvia, Dr. as Director
5 March 2021
Appointed Basu, Amlan, Dr as Director
18 September 2020
Appointed Harris, Oliver Stephen as Director
18 September 2020
Appointed Mullan, Gareth Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12883784

Holdings 1

Companies where Active Adult Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,082,786
Cash
£733,857
Turnover
£20,188,957
Profit Before Tax
£2,184,205
Employees
299
Debt Ratio
85%
Current Ratio
4.5x
Profit Margin
11%
Return on Equity
105%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £795,508 £20,188,957
Balance sheet detail
20222021
Fixed Assets£8,179,983
Current Assets£5,812,815£815,600
Debtors£5,078,958£813,874
Cash£733,857£1,726
Creditors (< 1 year)£1,306,075£6,893,516
Creditors (> 1 year)£10,603,937
Net Current Assets£4,506,740(£6,077,916)
Net Assets£2,082,786(£101,419)
Shareholder Funds£2,082,786(£101,419)

Turnover£20,188,957£795,508
Cost of Sales£15,768,077£651,285
Gross Profit£4,420,880£144,223
Admin Expenses£2,394,685£212,027
Staff Costs£12,792,152£641,167
Operating Profit£2,026,195(£67,804)
Profit Before Tax£2,184,205(£101,420)
Profit for Period£2,184,205(£101,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
16 September 2026Register(s) moved to registered office address

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