ACTIVE DESIGN LIMITED

Active Milton Keynes

Manufacture of bicycles and invalid carriages

31 employees website.com
Life sciences and medical technology Manufacture of bicycles and invalid carriagesManufacture of medical and dental instruments and supplies +1
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ACTIVE DESIGN LIMITED

Manufacture of bicycles and invalid carriages

Founded 31 Dec 1991 Active Milton Keynes, England 31 employees website.com
Life sciences and medical technology Manufacture of bicycles and invalid carriagesManufacture of medical and dental instruments and suppliesOther human health activities
Accounts Submitted 6 Jun 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 9 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £750K £8K 2024 year on year
Total assets £1M £161K 2024 year on year
Total Liabilities £375K £169K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVE DESIGN LIMITED (02675350), an active life sciences and medical technology company based in Milton Keynes, England. Incorporated 31 Dec 1991. Manufacture of bicycles and invalid carriages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2024
Type small
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£36.16k

Decreased by £44.08k (-55%)

Net Assets

£750.45k

Decreased by £8.07k (-1%)

Total Liabilities

£374.63k

Increased by £168.60k (+82%)

Turnover

£2.08M

Increased by £619.12k (+42%)

Employees

31

Increased by 6 (+24%)

Debt Ratio

33%

Increased by 12 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

A J Mobility Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

A J Mobility Limited

United Kingdom

Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Paul Seabrook

Ceased 29 Apr 2022

Ceased

Rebecca Anna Maria Seabrook

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
FIS NOMINEE LIMITED united kingdom
A J MOBILITY LIMITED united kingdom
ACTIVE DESIGN LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026AccountsAnnual accounts made up to 30 Apr 2025
13 May 2026OfficersAppointment of Mr Steven Edward Lindsay as director on 8 May 2026
11 May 2026OfficersTermination of Stephen Robert Peck as director on 8 May 2026
11 May 2026OfficersAppointment of Mr Matthew William Pickering as director on 8 May 2026
9 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
6 Jun 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 May 2026 Officers

Appointment of Mr Steven Edward Lindsay as director on 8 May 2026

11 May 2026 Officers

Termination of Stephen Robert Peck as director on 8 May 2026

11 May 2026 Officers

Appointment of Mr Matthew William Pickering as director on 8 May 2026

9 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 days ago on 6 Jun 2026

Appointment of Mr Steven Edward Lindsay as director on 8 May 2026

3 weeks ago on 13 May 2026

Termination of Stephen Robert Peck as director on 8 May 2026

3 weeks ago on 11 May 2026

Appointment of Mr Matthew William Pickering as director on 8 May 2026

3 weeks ago on 11 May 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 9 Jan 2026