£74k
−10%vs Sept 2024Active02227905Private limited companyWalton-On-Thames
ACTIVEGAIN LIMITED
Significant control: Mary Randall (25–50%), Gary Marshall Randall (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
ACTIVEGAIN LIMITED is an active private limited company (company number 02227905) incorporated on 7 March 1988, registered in Walton-On-Thames. Its registered activity is activities of head offices (SIC 70100). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £74k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 10% on the prior period (£82k).
Peer position · net assets
By net assets it sits in the upper half of 990 comparable companies in Greater London (median £1,000, upper quartile £217k).
02
Ownership and control
- Mrs Mary Randall
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Gary Marshall Randall
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 March 198838 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 21 March 2027in 149 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £74k | — | — | £60k | — | — | 2 |
| 30 September 2024 | £82k | — | — | £31k | — | — | 2 |
Current ratio1.96Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £73,683 at 30 September 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.96
- Incorporated five or more years agoIncorporated 7 March 1988
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 250 days
- Confirmation statement duein 149 days
- Accounts period endNet assets £74k · micro accounts
- Accounts period endNet assets £82k · micro accounts
- Incorporated
08
Similar companies in Greater London
- ELDERWAY LIMITEDHarrow · inc. Mar 1988
- UNDERWOODS GROUP LIMITEDEnfield · inc. Feb 1988
- SME GROUP PLCRuislip · inc. Apr 1988
- SKY LIMITEDMiddlesex · inc. Apr 1988
- YORKBURY MANAGEMENT LIMITEDWatford · inc. May 1988
- LONDON LEISURE HOLDINGS LIMITEDEpsom · inc. Dec 1987
All companies incorporated on 7 March 1988 · in Mar 1988.
09
Reminders for ACTIVEGAIN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.