ACTIVATE ACCIDENT REPAIR GROUP LIMITED
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Cash
£581K
Latest balance sheet
Net assets
£230K
Equity attributable
Employees
298
Average over period
Profit before tax
£1.6M
Period ending 2023-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£525,227 | £1,582,594 | — | |
| Net profit | -£525,227 | £1,582,594 | — | |
| Cash | £576,540 | £580,574 | — | |
| Total assets less current liabilities | -£538,514 | £675,224 | — | |
| Net assets | -£1,352,275 | £230,319 | — | |
| Equity | -£1,352,275 | £230,319 | — | |
| Average employees | 235 | 298 | — | |
| Wages | £10,200,107 | £13,156,793 | — | |
| Directors' remuneration | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
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 | Shares 75–100% (as firm), Voting 75–100% (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.