ACTIVATE GROUP LIMITED

Active Halifax

Activities of other holding companies n.e.c.

100 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
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ACTIVATE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jul 2015 Active Halifax, England 100 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 3 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Jun 2025 Next due 4 Jun 2026 20 days remaining
Net assets £-685K £887K 2024 year on year
Total assets £22M £48M 2024 year on year
Total Liabilities £23M £49M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVATE GROUP LIMITED (09689872), an active supply chain, manufacturing and commerce models company based in Halifax, England. Incorporated 16 Jul 2015. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£43.95k

Decreased by £1.46M (-97%)

Net Assets

-£684.60k

Increased by £886.82k (+56%)

Total Liabilities

£22.56M

Decreased by £49.31M (-69%)

Turnover

£8.57M

Decreased by £262.74M (-97%)

Employees

100

Decreased by 316 (-76%)

Debt Ratio

103%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 300,000 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2017131,423£131k£1
30 Sept 201715,000£15k£1
30 Sept 2017126,577£127k£1
30 Sept 201715,000£15k£1
30 Sept 201712,000£12k£1

Officers

Officers

2 active 1 resigned
Status
Danielle ChruszczDirectorBritishEngland4322 Jan 2024Active
Hannah Grace WilcoxDirectorBritishEngland3118 Nov 2015Active

Shareholders

Shareholders (7)

Silvact Bidco Limited
100.0%
277,736
N/a
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Silvact Bidco Limited

United Kingdom

Active
Notified 22 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Wilcox

Ceased 22 Jan 2024

Ceased

Group Structure

Group Structure

ACTIVATE GROUP LIMITED Current Company
SOPP AND SOPP LIMITED united kingdom
ACTIVATE PARTS LIMITED united kingdom
DATORA LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Suite D4, D Mill, Dean Clough Mills, Halifax (HX3 5AX) CALDERDALE
Leasehold-25 Nov 2024
Land at Sandfield Industrial Estate, Oldfield Road, Hampton RICHMOND UPON THAMES
Leasehold-7 Aug 2024
Unit C, Albion Park, Armley Road, Leeds (LS12 2EJ) LEEDS
Leasehold£111,45018 May 2020
Mallard Lodge, Marsh Lane, Water Orton, Birmingham (B46 1NS) NORTH WARWICKSHIRE
Leasehold-4 Jul 2019
Suite D4, D Mill, Dean Clough Mills, Halifax (HX3 5AX)
Leasehold
Added 25 Nov 2024
District CALDERDALE
Land at Sandfield Industrial Estate, Oldfield Road, Hampton
Leasehold
Added 7 Aug 2024
District RICHMOND UPON THAMES
Unit C, Albion Park, Armley Road, Leeds (LS12 2EJ)
Leasehold £111,450
Added 18 May 2020
District LEEDS
Mallard Lodge, Marsh Lane, Water Orton, Birmingham (B46 1NS)
Leasehold
Added 4 Jul 2019
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 30 Sept 2025
22 Oct 2025OfficersChange to director Mrs Danielle Chruszcz on 15 Nov 2024
22 Oct 2025OfficersChange to director Mrs Danielle Chruszcz on 15 Nov 2024
22 Oct 2025OfficersChange to director Mrs Danielle Chruszcz on 15 Nov 2024
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
3 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

22 Oct 2025 Officers

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

22 Oct 2025 Officers

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

22 Oct 2025 Officers

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 3 May 2026

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

6 months ago on 22 Oct 2025

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

6 months ago on 22 Oct 2025

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

6 months ago on 22 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 8 Jul 2025