ACTIVATE GROUP LIMITED

09689872
Active Halifax

Activities of other holding companies n.e.c.

97 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
A

ACTIVATE GROUP LIMITED

09689872

Activities of other holding companies n.e.c.

Founded 16 Jul 2015 Active Halifax, England 97 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 7 days overdue
Confirmation Submitted 2 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-2M £852K 2025 year on year
Total assets £12M £10M 2025 year on year
Total Liabilities £13M £9M 2025 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2017–2025)

Cash in Bank

£20.76k

Decreased by £23.19k (-53%)

Net Assets

-£1.54M

Decreased by £852.42k (-125%)

Total Liabilities

£13.50M

Decreased by £9.06M (-40%)

Turnover

£7.90M

Decreased by £674.83k (-8%)

Employees

97

Decreased by 3 (-3%)

Debt Ratio

113%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 201715,000£15k£1
30 Sept 201712,000£12k£1
30 Sept 2017131,423£131k£1
30 Sept 2017126,577£127k£1
30 Sept 201715,000£15k£1

Officers

Officers

2 active 1 resigned
Status
Chruszcz, DanielleDirectorBritishEngland4322 Jan 2024Active
Wilcox, Hannah GraceDirectorBritishEngland3118 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
DATORA LIMITED united kingdom
ACTIVATE PARTS 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
2 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
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
2 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

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

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

1 months ago on 2 Jun 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 3 May 2026

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

8 months ago on 22 Oct 2025

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

8 months ago on 22 Oct 2025

Change to director Mrs Danielle Chruszcz on 15 Nov 2024

8 months ago on 22 Oct 2025