GWACTIVE LTD

Active Walton-On-Thames

Other sports activities

35 employees website.com
Other sports activities
G

GWACTIVE LTD

Other sports activities

Founded 14 Jan 2013 Active Walton-On-Thames, England 35 employees website.com
Other sports activities

Previous Company Names

GREENWOOD EVENTS LTD 14 Jan 2013 — 23 Nov 2020
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £1M £605K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £585K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 6, Leylands House, Molesey Road, Walton-On-Thames KT12 3PW England

Website

www.example.com

Full company profile for GWACTIVE LTD (08358293), an active company based in Walton-On-Thames, England. Incorporated 14 Jan 2013. Other sports activities. 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

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

Cash in Bank

£39.55k

Increased by £17.66k (+81%)

Net Assets

£1.46M

Increased by £605.24k (+71%)

Total Liabilities

£1.63M

Increased by £585.28k (+56%)

Turnover

N/A

Employees

35

Increased by 15 (+75%)

Debt Ratio

53%

Decreased by 2 (-4%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ben Graham GreenDirectorBritishEngland3914 Jan 2013Active
Matthew WoodDirectorBritishUnited Kingdom3914 Jan 2013Active

Shareholders

Shareholders (2)

Ben Graham Green
50.0%
Matthew Wood
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Wood

British

Active
Notified 1 Jan 2017
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ben Graham Green

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GWACTIVE LTD Current Company
TRACKSTAA LTD united kingdom
SPORT RETREATS LTD united kingdom
RUN SERIES LIMITED united kingdom
RUNTHROUGH COACH LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
2 Oct 2024MortgageMortgage Satisfy Charge Full
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

2 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 2 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024