£49k
No changevs Dec 2024Active11047935Private limited companyDerby
ACTIVEPLAN HOLDINGS LIMITED
Significant control: Robert John Poulter (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIVEPLAN HOLDINGS LIMITED is an active private limited company (company number 11047935) incorporated on 6 November 2017, registered in Derby. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £49k and cash of £239, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 799 comparable companies in Derby (median £198, upper quartile £176k).
02
Ownership and control
- Mr Robert John Poulter
- owns 50–75% of shares
- holds 50–75% of voting rights
- Timothy Aikin
- can appoint or remove directors
- Mr George Fairley Stevenson
- owns 25–50% of shares
- holds 25–50% 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
- 6 November 20178 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 20 November 2026in 27 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£239
No changevs Dec 2024Not reported
1
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £49k | £239 | £48k | — | — | — | 1 |
| 31 December 2024 | £49k | £239 | £48k | — | — | — | 1 |
Cash per employee£239Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £48,768 at 31 December 2025
- Incorporated five or more years agoIncorporated 6 November 2017
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 341 days
- Confirmation statement duein 27 days
- Accounts period endNet assets £49k · small accounts
- Accounts period endNet assets £49k · small accounts
- Incorporated
08
Similar companies in Derby
- S&R GROUP INTERNATIONAL LTDDerby · inc. Nov 2017
- HIGH EDGE HOLDINGS LIMITEDBelper · inc. Nov 2017
- J E FURNESS LIMITEDMatlock · inc. Nov 2017
- ARDEN PARK INVESTMENTS LIMITEDDerby · inc. Nov 2017
- MAJESTICARE HADDENHAM (HOLDINGS) LIMITEDIlkeston · inc. Nov 2017
- IZND LTDBurton On Trent · inc. Oct 2017
All companies incorporated on 6 November 2017 · in Nov 2017.
09
Reminders for ACTIVEPLAN HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.