ACTIVE TRADE POINT LIMITED

Active Worthing
0 employees website.com
A

ACTIVE TRADE POINT LIMITED

Founded 19 Sept 2018 Active Worthing, United Kingdom 0 employees website.com

Previous Company Names

HRC DEVELOPMENTS LIMITED 19 Sept 2018 — 12 Feb 2025
Accounts Submitted 17 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 5 Feb 2026 Next due 21 Jan 2027 7 months remaining
Net assets £300 £0 2025 year on year
Total assets £300 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

303 Goring Road Worthing West Sussex BN12 4NX United Kingdom

Full company profile for ACTIVE TRADE POINT LIMITED (11576505), an active company based in Worthing, United Kingdom. Incorporated 19 Sept 2018. 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 total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Paul John Hotston Brinton ThatcherDirectorBritishEngland635 Aug 2022Active
Peter Pachipano GomberaDirectorBritishUnited Kingdom5619 Sept 2018Active

Shareholders

Shareholders (5)

Vested Outsourcing Partners Limited
33.3%
100
Vested Outsourcing Partners Limited
33.3%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Taylor

Ceased 31 Dec 2020

Ceased

Peter Pachipano Gombera

Ceased 5 Aug 2022

Ceased

Qsc Holdings Limited

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

ACTIVE TRADE POINT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
17 Oct 2025AccountsAnnual accounts made up to 30 Sept 2025
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Feb 2025Change Of NameCertificate Change Of Name Company
11 Feb 2025Persons With Significant ControlChange to Vested Outsourcing Partners Limited as a person with significant control on 11 Feb 2025
5 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

17 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2025

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Feb 2025 Change Of Name

Certificate Change Of Name Company

11 Feb 2025 Persons With Significant Control

Change to Vested Outsourcing Partners Limited as a person with significant control on 11 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with updates

3 months ago on 5 Feb 2026

Annual accounts made up to 30 Sept 2025

7 months ago on 17 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 19 Jun 2025

Certificate Change Of Name Company

1 years ago on 12 Feb 2025

Change to Vested Outsourcing Partners Limited as a person with significant control on 11 Feb 2025

1 years ago on 11 Feb 2025