ACTIVATE PARTS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
£107K
-50.7% vs 2024
Net assets
£351K
-24.7% vs 2024
Employees
25
-10.7% vs 2024
Profit before tax
-£119K
-158.4% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £9,842,444 | £8,550,008 | |
| Operating profit | — | — | — | £204,394 | -£119,425 | |
| Profit before tax | — | £78,920 | -£11,003 | £204,394 | -£119,425 | |
| Net profit | — | £66,364 | -£6,610 | £212,390 | -£115,466 | |
| Cash | £10,724 | £8,632 | £131,335 | £217,455 | £107,131 | |
| Total assets less current liabilities | £521,403 | £615,375 | £276,401 | £480,795 | £361,370 | |
| Net assets | £519,760 | £586,124 | £254,514 | £466,904 | £351,438 | |
| Equity | £519,760 | £586,124 | £254,514 | £466,904 | £351,438 | |
| Average employees | 8 | 14 | 25 | 28 | 25 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £10,299 | £10,333 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-13.1%
£9,842,444 £8,550,008
-
Cash
-50.7%
£217,455 £107,131
-
Net assets
-24.7%
£466,904 £351,438
-
Employees
-10.7%
28 25
-
Operating profit
-158.4%
£204,394 -£119,425
-
Profit before tax
-158.4%
£204,394 -£119,425
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.1% | -1.4% | |
| Net margin | — | — | — | 2.2% | -1.4% | |
| Return on capital employed | — | — | — | 42.5% | -33.0% | |
| Current ratio | — | — | — | 1.02x | 1.09x |
Margins divide P&L lines by turnover. 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
- ACTIVATE PARTS LIMITED 2021-02-11 → present
- SOPP PARTS LIMITED 2016-02-18 → 2021-02-11
- KLEGE EUROP LIMITED 2008-04-08 → 2016-02-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“At the time of approving the financial statements the Directors have assessed the future trading position of the Company and consider that there is a reasonable expectation that adequate financial resources are available to enable operating activities to be continued for a period of at least twelve months due to the financial support which the Directors and Companies within the Group are committed to provide. As a consequence the Directors believe that it continues to be appropriate for the financial statements to be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRUSZCZ, Danielle | Director | 2024-02-26 | Aug 1982 | British |
| GALLAGHER, Lucy Victoria | Director | 2020-02-13 | Aug 1991 | British |
| WILCOX, Hannah Grace | Director | 2017-10-20 | Aug 1994 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURNESS, Adrian Charles | Director | 2024-01-22 | 2026-02-05 |
| ROBINETT, Stuart | Director | 2008-06-20 | 2010-06-23 |
| SOPP, Jamie Carlos Kent | Director | 2008-04-08 | 2024-01-22 |
| TURNER, Victoria Louise | Director | 2022-01-28 | 2023-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Activate Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-20 | Active |
| Mr Jamie Carlos Kent Sopp | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-08-08 |
| Mrs Deborah Sopp | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-20 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-03 MA Memorandum articles
- 2024-02-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-03 | MA | incorporation | Memorandum articles | |
| 2024-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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.