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Acticareuk Limited
Acticareuk Limited is an active company incorporated on 10 December 2020 with the registered office located in . Acticareuk Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13075831
Private limited company
Age
4 years
Incorporated
10 December 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 September 2025
(1 month ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
3 Jan
⟶
31 Dec 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Acticareuk Limited
Contact
Update Details
Address
Skylon House Unit 3 Munitions Close
Skylon Park
Hereford
HR2 6FN
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Andrew Boyman
Director • British • Lives in UK • Born in Sep 1965
Mr Joshua Bruce Boyman
Director • British • Lives in England • Born in Jul 1998
Mr Benjamin David Ball
Director • British • Lives in England • Born in Sep 1990
Mrs Emma Ball
Secretary
Callow Enterprises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCF Pension Trustees Ltd
Philip Andrew Boyman is a mutual person.
Active
Callow Enterprises Ltd
Philip Andrew Boyman is a mutual person.
Active
Callow Management Services Ltd
Philip Andrew Boyman is a mutual person.
Active
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Brands
Acticare
Acticare is a family-owned business that supplies over 3,000 products to care homes across England and Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£435.53K
Increased by £66.52K (+18%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 34 (+425%)
Total Assets
£4.71M
Increased by £224.19K (+5%)
Total Liabilities
-£1.88M
Decreased by £833.18K (-31%)
Net Assets
£2.84M
Increased by £1.06M (+59%)
Debt Ratio (%)
40%
Decreased by 20.56% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Benjamin David Ball Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Joshua Bruce Boyman Appointed
1 Year 8 Months Ago on 21 Feb 2024
Callow Enterprises Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Esther Margaret Boyman (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Philip Andrew Boyman (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 2 January 2024
Submitted on 5 Sep 2024
Notification of Callow Enterprises Ltd as a person with significant control on 1 January 2024
Submitted on 27 Mar 2024
Cessation of Philip Andrew Boyman as a person with significant control on 1 January 2024
Submitted on 22 Mar 2024
Cessation of Esther Margaret Boyman as a person with significant control on 1 January 2024
Submitted on 22 Mar 2024
Appointment of Mr Joshua Bruce Boyman as a director on 21 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Benjamin David Ball as a director on 21 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
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Repayment History
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