ACTIVATE ACCIDENT REPAIR GROUP LIMITED
Get an alert when ACTIVATE ACCIDENT REPAIR GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£320K
Latest balance sheet
Net assets
-£811K
Equity attributable
Employees
420
highest in 4 filed years
Profit before tax
-£941K
lowest in 4 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £42,793,540 | £54,457,395 | |
| Operating profit | — | — | — | — | — | £830,642 | -£882,053 | |
| Profit before tax | — | — | — | -£525,227 | £1,582,594 | £688,395 | -£940,866 | |
| Net profit | — | — | — | -£525,227 | £1,582,594 | £198,642 | -£534,884 | |
| Cash | — | — | — | £576,540 | £580,574 | £136,999 | £319,571 | |
| Total assets less current liabilities | — | — | — | -£538,514 | £675,224 | £350,429 | -£450,416 | |
| Net assets | — | — | — | -£1,352,275 | £230,319 | -£275,645 | -£810,529 | |
| Equity | — | — | — | -£1,352,275 | £230,319 | -£275,645 | -£810,529 | |
| Average employees | — | — | — | 235 | 298 | 346 | 420 | |
| Wages | — | — | — | £10,200,107 | £13,156,793 | £13,748,601 | £17,466,500 | |
| Directors' remuneration | — | — | — | — | — | £200,821 | £201,496 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.9% | -1.6% | |
| Net margin | — | — | — | — | — | 0.5% | -1.0% | |
| Return on capital employed | — | — | — | — | — | 237.0% | 195.8% | |
| Current ratio | — | — | — | — | — | 0.88x | 0.65x | |
| Interest cover | — | — | — | — | — | 5.84x | -15.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- 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 other connected companies are committed to provide.”
Significant events
- “During the year, the Company has successfully expanded its operations by acquiring two Motorcare repair centres located in Bristol and Kent.”
- “The Company will also benefit from the Group's strategic acquisition completed on 3rd July 2025, which is expected to drive increased volumes into the repair centres.”
- “On 13 December 2024, the Company acquired the trade and assets of two Motorcare sites in Bristol and Kent for £1.75m settled in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRUSZCZ, Danielle | Director | 2024-02-26 | Aug 1982 | British |
| GALLAGHER, Lucy Victoria | Director | 2019-10-07 | Aug 1991 | British |
| WILCOX, Hannah | Director | 2019-01-30 | Aug 1994 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURNESS, Adrian Charles | Director | 2024-01-22 | 2026-02-05 |
| MAYBANK, Shane | Director | 2019-08-07 | 2020-02-07 |
| TURNER, Victoria Louise | Director | 2021-01-24 | 2023-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silvact Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-22 | Active |
| Mr Mark Rex Woods | Individual | Shares 25–50%, Voting 25–50% | 2023-08-12 | Ceased 2024-01-22 |
| Mr Mark Wilcox | Individual | Shares 25–50%, Voting 25–50% | 2020-07-31 | Ceased 2024-01-22 |
| Mr Mark Rex Woods | Individual | Shares 25–50%, Voting 25–50% | 2020-07-31 | Ceased 2021-04-01 |
| Activate Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2019-01-30 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 68 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 | |
| 2026-02-09 | 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 | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-02-02 | SH08 | capital | Capital name of class of shares | |
| 2024-02-01 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.