Acticareuk Limited

Active13075831 Private limited company
Incorporated
10 December 2020 (5 years)
Previously known as
Skylon Group Limited (until 3 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Benjamin David Ball
Joshua Bruce Boyman
Accounts type
Medium
Region
West Midlands
Address
Skylon House Unit 3 Munitions Close
Skylon Park
Hereford
HR2 6FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Benjamin David
Director · Appointed 21 February 2024
British
Born September 1990 (36)
Boyman, Joshua Bruce
Director · Appointed 21 February 2024
British
Born July 1998 (28)
Ball, Emma
Secretary · Appointed 24 January 2022
Director · Appointed 10 December 2020
British
Born September 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08378658

Holdings 1

Companies where Acticareuk Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
1 January 2024
Ceased Esther Margaret Boyman — Owns 25–50% of shares
1 January 2024
Ceased Philip Andrew Boyman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acticareuk Limited This company Owns 75–100% of shares
Active Rehab Equipment LLP Right to 75–100% of surplus assets
Callow Management Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2,835,654
Cash
£435,534
Employees
42
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2024 £1,778,288 £2,835,654
Balance sheet detail
2024202420222021
Fixed Assets£326,284£337,173£680,102
Current Assets£4,384,576£4,149,497
Debtors£2,400,606£2,027,505
Cash£435,534£369,015£5,665£120
Creditors (< 1 year)£1,875,206£2,624,082£180,841£135,200
Net Current Assets£2,509,370£1,525,415(£175,176)(£135,080)
Net Assets£2,835,654£1,778,288
Shareholder Funds£2,835,654£1,778,288£1,295,701£545,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026

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