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Active Assistance (UK) Group Limited

Active Assistance (UK) Group Limited is an active company incorporated on 14 July 2011 with the registered office located in London, Greater London. Active Assistance (UK) Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704352
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Active Assistance (UK) Group Limited
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
08448461616
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
David Petrie
Director • British • Lives in UK • Born in Sep 1989
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
ACG Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Rehab Without Walls Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Caring 4 U (UK) Limited
David Petrie, Kathryn Lineker, and 2 more are mutual people.
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Communicare (GB) Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Westcountry Case Management Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Anglia Case Management Limited
David Petrie, Kathryn Lineker, and 2 more are mutual people.
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1ST Care Nursing Limited
Andrew Joseph Hayward, David Petrie, and 2 more are mutual people.
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Care And Case Management Services Limited
David Petrie, Kathryn Lineker, and 2 more are mutual people.
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Brands
Westcountry Case Management Ltd
Westcountry Case Management Ltd provides case management services to support individuals, both adults and children, with brain injuries and complex physical and psychological needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £100K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£325.3M
Increased by £86.36M (+36%)
Total Liabilities
-£375.22M
Increased by £92.56M (+33%)
Net Assets
-£49.92M
Decreased by £6.2M (+14%)
Debt Ratio (%)
115%
Decreased by 2.95% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Acg Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Barry Monks Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
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Repayment History
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