ACTIVE SPORTS DIRECTION LIMITED

Active Colchester

Manufacture of other men's outerwear

2 employees website.com
Manufacture of other men's outerwear
A

ACTIVE SPORTS DIRECTION LIMITED

Manufacture of other men's outerwear

Founded 8 Mar 2010 Active Colchester, England 2 employees website.com
Manufacture of other men's outerwear

Previous Company Names

AYERS ROCK LIMITED 8 Mar 2010 — 12 Apr 2011
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £772 £2K 2024 year on year
Total assets £41K £19K 2024 year on year
Total Liabilities £41K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England

Full company profile for ACTIVE SPORTS DIRECTION LIMITED (07181374), an active company based in Colchester, England. Incorporated 8 Mar 2010. Manufacture of other men's outerwear. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.58k

Decreased by £5.97k (-79%)

Net Assets

£772.00

Decreased by £2.28k (-75%)

Total Liabilities

£40.68k

Increased by £21.60k (+113%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active
Status
Farrar, NeilDirectorBritishUnited Kingdom728 Mar 2010Active

Shareholders

Shareholders (2)

Bridget Farrar
50.0%
50
Neil Farrar
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Neil Farrar

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neil Farrar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
18 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

18 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with updates

1 months ago on 30 Mar 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 8 Mar 2025 with updates

1 years ago on 13 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 8 Mar 2024 with no updates

2 years ago on 18 Mar 2024