ACTIVPLAY LIMITED

Active Rossendale

Business and domestic software development

3 employees website.com
Business and domestic software development
A

ACTIVPLAY LIMITED

Business and domestic software development

Founded 13 Jan 2014 Active Rossendale, England 3 employees website.com
Business and domestic software development
Accounts Submitted 24 Mar 2026 Next due 5 May 2026 2 months overdue
Confirmation Submitted 19 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £-9K £41K 2024 year on year
Total assets £57K £18K 2024 year on year
Total Liabilities £66K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Nava Accountancy Prinny Mill Business Centre 68 Blackburn Road Rossendale Lancashire BB4 5HL England

Website

www.example.com

Full company profile for ACTIVPLAY LIMITED (08843254), an active company based in Rossendale, England. Incorporated 13 Jan 2014. Business and domestic software development. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 5 May 2026 2 months overdue

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

Cash in Bank

£46.65k

Decreased by £23.94k (-34%)

Net Assets

-£8.78k

Decreased by £41.44k (-127%)

Total Liabilities

£65.57k

Increased by £23.26k (+55%)

Turnover

N/A

Employees

3

Debt Ratio

115%

Increased by 59 (+105%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
29 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12 Shares £46k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 201712£46k£4k

Officers

Officers

2 active 1 resigned
Status
Michael Gerard MckennaDirectorBritishEngland6513 Jan 2014Active
Michael PenningtonDirectorBritishEngland6613 Jan 2014Active

Shareholders

Shareholders (23)

Raj Curwen
25.9%
307
Michael Gerard Mckenna
25.9%
307

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Pennington

British

Active
Notified 13 Jan 2018
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rajeev Kumar Curwen

British

Active
Notified 13 Jan 2018
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Gerard Mckenna

British

Active
Notified 13 Jan 2017
Residence England
DOB May 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Jan 2025
5 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
30 Oct 2025OfficersChange to director Mr Michael Pennington on 1 Sept 2025
29 Oct 2025Persons With Significant ControlChange to Mr Rajeev Kumar Curwen as a person with significant control on 1 Sept 2025
24 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2025

5 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

30 Oct 2025 Officers

Change to director Mr Michael Pennington on 1 Sept 2025

29 Oct 2025 Persons With Significant Control

Change to Mr Rajeev Kumar Curwen as a person with significant control on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

2 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 5 Feb 2026

Confirmation statement made on 2 Jan 2026 with updates

4 months ago on 19 Jan 2026

Change to director Mr Michael Pennington on 1 Sept 2025

7 months ago on 30 Oct 2025

Change to Mr Rajeev Kumar Curwen as a person with significant control on 1 Sept 2025

7 months ago on 29 Oct 2025