ACTAVO HOLDINGS (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£52k
+4.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£2.4k
+228.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £1,224,000 | -£57 | £1,340 | +2,450.9% | |
| Profit before tax | -£2,846,000 | -£1,907 | £2,446 | +228.3% | |
| Net profit | -£2,846,000 | -£1,907 | £2,446 | +228.3% | |
| Cash | £2,000 | — | — | — | |
| Total assets less current liabilities | £17,988,000 | £39,854 | £42,300 | +6.1% | |
| Net assets | -£52,972,000 | -£54,880 | -£52,434 | +4.5% | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £1,255,000 | £57,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 6.8% | -0.1% | 3.2% | |
| Gearing (liabilities / total assets) | 226.8% | 237.7% | 224.0% | |
| Current ratio | 1.40x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ACTAVO HOLDINGS (UK) LIMITED 2017-01-12 → present
- SITESERV MANAGEMENT LIMITED 2008-02-20 → 2017-01-12
- SITESERV HOLDINGS UK LIMITED 2008-01-09 → 2008-02-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had a net liability position of £52m (2024:£55m). The Company's current assets exceeded its current liabilities by £35.5m at 31 December 2025 (2024: by £33.1m) and the Company recorded a net profit of £2.44m for the year ended 31 December 2025 (2024: loss of £1.9m). The Actavo Group reported a net profit of €21.8m for the year ended 31 December 2025 (31 December 2024: net profit of €12.0m). The Group had a net operating cash inflow of €19.2m for the year ended 31 December 2025 (2024: inflow of €38.9m) and at the 31 December 2025 the Group had a net equity position of €50.7m (31 December 2024: €40.3m). The Group's current assets exceeded their current liabilities by €38.5m at 31 December 2025 (31 December 2024: current assets exceeded current liabilities by €30.4m). The core continuing business of the Group delivered operating profit of €22.9m in 2025 (2024: €13.9m), this coupled with the cash in hand of €50.5m, provides a stable platform on which to grow and expand the business. based on the above, the directors are of the opinion. that it is appropriate to prepare these financial statements on a going concern basis”
Group structure
- ACTAVO HOLDINGS (UK) LIMITED · parent
- Deborah Services (Holdings) Limited 92.5%
- Actavo (UK) Limited 92.5%
- Actavo Building Solutions (UK) Limited 92.5%
- Actavo Events (UK) Limited 92.5%
- Actavo (P.D.C.) Limited 92.5%
Significant events
- “There have been no significant events since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIBSON, Lucinda | Secretary | 2022-10-14 | — | — |
| SIBSON, Lucinda | Director | 2025-10-23 | Jul 1969 | Irish |
| TOBIN, Keith Martin | Director | 2024-03-08 | Apr 1974 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAROLAN, Patrick | Secretary | 2012-09-07 | 2016-09-01 |
| COLE, Martin Thomas | Secretary | 2008-01-09 | 2008-12-11 |
| DELANY, Sandra | Secretary | 2016-09-01 | 2018-02-08 |
| DEVEREUX, Niall Joseph | Secretary | 2009-07-01 | 2012-09-07 |
| NOLAN, Colm Robert | Secretary | 2008-12-11 | 2009-07-01 |
| O'DONNELL, Barry | Secretary | 2018-02-08 | 2021-08-12 |
| WALSH, Brian | Secretary | 2021-08-12 | 2022-10-14 |
| BEST, Russell Richard | Director | 2015-01-31 | 2017-06-30 |
| CAROLAN, Patrick | Director | 2012-09-07 | 2016-12-30 |
| COONEY, Hugh Mary | Director | 2008-01-09 | 2011-09-08 |
| CORKERY, Sean | Director | 2013-07-01 | 2018-08-01 |
| DEVEREUX, Niall Joseph | Director | 2009-07-01 | 2012-09-07 |
| DOHERTY, Alan | Director | 2013-02-01 | 2018-10-08 |
| FLOUNDERS, Stephen | Director | 2011-04-30 | 2015-01-31 |
| HARVEY, Brian | Director | 2008-01-29 | 2013-06-30 |
| JORDAN, Patrick Plunkett | Director | 2009-05-20 | 2011-09-08 |
| KELLY, Brian | Director | 2018-08-01 | 2024-03-08 |
| LUCEY, Sean | Director | 2018-10-08 | 2021-08-31 |
| NEAL, John Howard | Director | 2008-04-29 | 2011-04-30 |
| NEATE, Christopher | Director | 2008-04-29 | 2009-11-01 |
| NOLAN, Colm | Director | 2008-01-29 | 2009-07-01 |
| O'DONNELL, Barry | Director | 2021-08-12 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Denis O'Brien | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type small | |
| 2023-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-03-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type small | |
| 2021-11-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.