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Activ8 Distribution Holdings Limited

Activ8 Distribution Holdings Limited is an active company incorporated on 3 May 2012 with the registered office located in Watford, Hertfordshire. Activ8 Distribution Holdings Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08056807
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb30 Nov 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
38 Mildred Avenue
Watford
WD18 7DZ
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Unit 15, Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA
Telephone
01702 202155
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Mr John Stuart Conroy
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands Properties Holdings Limited
John Stuart Conroy is a mutual person.
Active
Acewise Limited
John Stuart Conroy is a mutual person.
Active
Watford 3PL Ltd
John Stuart Conroy is a mutual person.
Active
Activ8 Distribution Limited
John Stuart Conroy is a mutual person.
Liquidation
Ifix Devices Limited
John Stuart Conroy is a mutual person.
Dissolved
Case Hut Limited
John Stuart Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Jan30 Nov 2024
Traded for 10 months
Cash in Bank
£69.33K
Increased by £46.75K (+207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.85K
Increased by £29.23K (+7%)
Total Liabilities
-£27.07K
Decreased by £8.95K (-25%)
Net Assets
£422.78K
Increased by £38.18K (+10%)
Debt Ratio (%)
6%
Decreased by 2.55% (-30%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Mar 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from Unit 15, Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA to 38 Mildred Avenue Watford WD18 7DZ on 19 February 2025
Submitted on 19 Feb 2025
Current accounting period shortened from 31 January 2025 to 30 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 10 March 2022 with no updates
Submitted on 13 Mar 2022
Repayment History
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