ACTIVE WILLS LIMITED

07673930
Active Market Drayton

Other information service activities n.e.c.

6 employees website.com
Financial services Other information service activities n.e.c.
A

ACTIVE WILLS LIMITED

07673930

Other information service activities n.e.c.

Founded 17 Jun 2011 Active Market Drayton, England 6 employees website.com
Financial services Other information service activities n.e.c.
Accounts Submitted 10 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 12 Jul 2026 12 days remaining
Net assets £872 £252K 2024 year on year
Total assets £273K £97K 2024 year on year
Total Liabilities £272K £155K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVE WILLS LIMITED (07673930), an active financial services company based in Market Drayton, England. Incorporated 17 Jun 2011. Other information service 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£872.00

Decreased by £251.75k (-100%)

Total Liabilities

£272.46k

Increased by £154.82k (+132%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

100%

Increased by 68 (+213%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £350 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2021100£350£3.5

Officers

Officers

2 active 1 resigned
Status
Paul John DuboisDirectorBritishEngland6829 Jun 2017Active
Steven Robert BarkerDirectorBritishEngland5730 Jun 2018Active

Shareholders

Shareholders (7)

Honey Legal Group Limited
100.0%
60,000
Simon Wright
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan James Gardiner

English

Active
Notified 13 Jul 2016
Residence United Kingdom
DOB October 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 20 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Anthony Wright

British

Active
Notified 20 Jan 2025
Residence England
DOB November 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ACTIVE WILLS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with updates
15 Jul 2025Persons With Significant ControlSimon Wright notified as a person with significant control
15 Jul 2025Persons With Significant ControlChange to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025
10 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Jun 2025Persons With Significant ControlHoney Legal Group Limited notified as a person with significant control
15 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with updates

15 Jul 2025 Persons With Significant Control

Simon Wright notified as a person with significant control

15 Jul 2025 Persons With Significant Control

Change to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025

10 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Jun 2025 Persons With Significant Control

Honey Legal Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 28 Jun 2025 with updates

11 months ago on 15 Jul 2025

Simon Wright notified as a person with significant control

11 months ago on 15 Jul 2025

Change to Mr Alan James Gardiner as a person with significant control on 20 Jan 2025

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 10 Jul 2025

Honey Legal Group Limited notified as a person with significant control

1 years ago on 11 Jun 2025