ACTIVE INNOVATIONS LIMITED
💤Zombieactive
03933564 · ltd · incorporated 2000-02-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 8.1y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
7 officers (1 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-02-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-08🔒Charge registered #4Lender: Santander UK PLC
- 2020-10-08🔒Charge registered #3Lender: Santander UK PLC
- 2019-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-04-30🔒Charge registered #2Lender: Michael John Baker
- 2018-04-30🔒Charge registered #1Lender: Michael John Baker
- 2016-06-22➕MENG, Liying, Dr. appointeddirector
- 2016-06-22➖WARE, Lorraine June resigneddirector
- 2016-03-31➕WARE, Lorraine June appointeddirector
- 2016-03-31➖WILSON, Mark resigneddirector
- 2011-03-31➖STANTON, Paul resignedsecretary
- 2003-02-11➖WARE, Lorraine June resigneddirector
- 2000-03-29➕WARE, Lorraine June appointeddirector
- 2000-02-29➕STANTON, Paul appointedsecretary
- 2000-02-29➖STARTCO LIMITED resignedcorporate-secretary
- 2000-02-29➕WILSON, Mark appointeddirector
- 2000-02-29➖NEWCO LIMITED resignedcorporate-director
- 2000-02-25🏢Company incorporatedAs ACTIVE INNOVATIONS LIMITED
- 2000-02-25➕STARTCO LIMITED appointedcorporate-secretary
- 2000-02-25➕NEWCO LIMITED appointedcorporate-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr. Liying Meng Individual · British · DOB 06/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Education & training · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A STAR LEARNING SERVICES LTD→ 16377682 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABILITY TRAINING (SOUTHERN) LIMITED→ 06346858 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABLE TRAINING & CONSULTANCY LTD→ 15681921 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACHARYASERVICES LTD→ 17121959 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFABLE ALTERNATIVE PROVISION LTD→ 16826113 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGG LANGUAGE ADVENTURE LTD→ 15391187 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIMS FOR LIFE - COACHING FOR DISABLED PEOPLE COMMUNITY INTEREST COMPANY→ 15503362 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAWA GROUP LTD→ 12268637 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALL PLANT TRAINING SOUTH LIMITED→ 04051495 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLSORT'D C.I.C.→ 12144291 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLSTAR FOOTBALL LIMITED→ 06053612 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALLYSHIP DEVELOPMENT LTD→ 14928215 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2000-02-25
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.
Registered office
Midland House
2 Poole Road
Bournemouth
BH2 5QY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25
Officers (1 active · 6 resigned)
MENG, Liying, Dr.→
Activedirector · ~61y · appointed 2016-06-22
View their other companies + combined net worth →
STANTON, Paul→
Resignedsecretary · appointed 2000-02-29 · resigned 2011-03-31
STARTCO LIMITED→
Resignedcorporate-secretary · appointed 2000-02-25 · resigned 2000-02-29
WARE, Lorraine June→
Resigneddirector · ~64y · appointed 2016-03-31 · resigned 2016-06-22
WARE, Lorraine June→
Resigneddirector · ~64y · appointed 2000-03-29 · resigned 2003-02-11
WILSON, Mark→
Resigneddirector · ~63y · appointed 2000-02-29 · resigned 2016-03-31
NEWCO LIMITED→
Resignedcorporate-director · appointed 2000-02-25 · resigned 2000-02-29
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 08/10/2020 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 08/10/2020 | — | |
| outstanding | Michael John Baker / Sharon Baker / Martin Webster | A registered charge | 1 property | 30/04/2018 | — | |
| outstanding | Michael John Baker / Sharon Baker / Martin Webster | A registered charge | — | 30/04/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (80 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-05
change-person-director-company-with-change-date
officers · CH01
2022-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-10-08