ACTIVIA ASSOCIATES LTD
- · Oldest live charge 21.8y old — refinance window within 12 months
Opportunity 64/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 21.8y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
- • 1 accounts
Corporate timeline (28 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2026-02-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-08📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2019-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-17📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-07-14🔓Charge satisfied #1
- 2004-08-13🔒Charge registered #1Lender: National Westminster Bank PLC
- 1999-02-16➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 1999-02-16➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 1999-02-11➕GENT, Wendy Michelle appointedsecretary
- 1999-02-11➕COX, Stephen George appointeddirector
- 1999-02-11➕GENT, Wendy Michelle appointeddirector
- 1999-02-11➕MAKWANA, Vinod Kumar appointeddirector
- 1999-02-10🏢Company incorporatedAs ACTIVIA ASSOCIATES LTD
- 1999-02-10➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 1999-02-10➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-29
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-24
Group structure
Renco Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Renco Holdings Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/04/2018 |
1 historic (ceased) PSC
- Mr Vinod Kumar Makwanaceased 12/04/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 13/08/2004 | 14/07/2016 |