ACTIVE HEALTH TECH LTD

Active Croydon

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
A

ACTIVE HEALTH TECH LTD

Other professional, scientific and technical activities n.e.c.

Founded 17 Dec 2016 Active Croydon, England 0 employees website.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £15K £9K 2023 year on year
Total assets £49K £10K 2023 year on year
Total Liabilities £33K £1K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Ground Floor Interchange 81-85 Station Road Croydon CR0 2RD England

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE HEALTH TECH LTD (10530672), an active healthcare and wellbeing company based in Croydon, England. Incorporated 17 Dec 2016. Other professional, scientific and technical activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£15.26k

Increased by £9.19k (+151%)

Total Liabilities

£33.30k

Increased by £1.06k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 15 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2019Seed

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,711,846 Shares £285k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 202166,667£0.067£0
29 Jun 202066,667£0.067£0
7 Jul 2019226,776£34k£0.15
28 May 20191,673,805£251k£0.15
17 Jul 2017676,931£0.677£0

Officers

Officers

1 active 2 resigned
Status
Murray, James William MastersonDirectorBritishUnited Kingdom4929 Oct 2024Active

Shareholders

Shareholders (13)

Health & Care Management Limited
100.0%
13,316,109
Rehab Minder Pty Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Dean Leslie Prangley

Ceased 29 Oct 2024

Ceased

Michael Peter Levens

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ACTIVE HEALTH TECH LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025AccountsAnnual accounts filed
17 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
27 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2025 Accounts

Annual accounts filed

17 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Annual accounts filed

4 months ago on 17 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 17 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 17 Dec 2025