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Active Adult Limited
Active Adult Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. Active Adult Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12887793
Private limited company
Age
5 years
Incorporated
18 September 2020
Size
Unreported
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
3 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
(8 months remaining)
Learn more about Active Adult Limited
Contact
Update Details
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on
24 Jun 2024
(1 year 4 months ago)
Previous address was
1 Suffolk Way Sevenoaks Kent TN13 1YL England
Companies in SE1 8UL
Telephone
01732 779353
Email
Unreported
Website
Huntercombe.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
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
Active Manco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Titleworth Neuro Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Staff Management Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Rehab Without Walls Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Christchurch Court Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Independence Homes Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Brownbill Associates Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Tania Brown Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
Caring 4 U (UK) Limited
Kathryn Lineker, Keith Browner, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£216K
Decreased by £62K (-22%)
Turnover
£25.73M
Increased by £5.09M (+25%)
Employees
387
Decreased by 30 (-7%)
Total Assets
£19.67M
Increased by £2.9M (+17%)
Total Liabilities
-£13.34M
Increased by £619K (+5%)
Net Assets
£6.33M
Increased by £2.28M (+56%)
Debt Ratio (%)
68%
Decreased by 8.03% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
6 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Miss Kathryn Lineker Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Active Manco Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 18 Sep 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
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
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Registration of charge 128877930010, created on 16 July 2024
Submitted on 19 Jul 2024
Registration of charge 128877930009, created on 8 July 2024
Submitted on 10 Jul 2024
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Repayment History
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