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Active Apparel Group Limited

Active Apparel Group Limited is an active company incorporated on 29 January 2018 with the registered office located in Ashbourne, Derbyshire. Active Apparel Group Limited was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11173403
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 St. John Street
Ashbourne
DE6 1GH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • Commercial Director • British • Lives in England • Born in Jul 1982
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1962
Young Ideas Group Limited
PSC
Shareholders, PSCs & Group Structure
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Little Trekkers Limited
Mrs Amelia Anne Wright and Colin Vincent Wright are mutual people.
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Boobydoo Limited
Colin Vincent Wright and Robert John Merrett are mutual people.
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Active Apparel Limited
Mrs Amelia Anne Wright and Colin Vincent Wright are mutual people.
Active
Summit Foods Limited
Colin Vincent Wright is a mutual person.
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Young Ideas Limited
Colin Vincent Wright is a mutual person.
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Summit Food Holdings Limited
Colin Vincent Wright is a mutual person.
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Nature's Dream Limited
Colin Vincent Wright is a mutual person.
Active
Brands
Spotty Otter
Spotty Otter is a UK brand that focuses on outdoor clothing for children.
Shock Absorber
Shock Absorber is a retailer of sports bras and activewear designed to provide support and comfort during physical activities.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£53.09K
Increased by £53.09K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £1.16M (+58165850%)
Total Liabilities
-£1.37M
Increased by £1.37M (%)
Net Assets
-£206.47K
Decreased by £206.47K (-10323600%)
Debt Ratio (%)
118%
Increased by 117.75% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr David William Figg Appointed
2 Years 2 Months Ago on 4 Jul 2023
Mr Robert John Merrett Appointed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Appointment of Mr Robert John Merrett as a director on 4 July 2023
Submitted on 6 Jul 2023
Appointment of Mr David William Figg as a director on 4 July 2023
Submitted on 6 Jul 2023
Certificate of change of name
Submitted on 15 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 21 Nov 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 11 Feb 2022
Repayment History
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