ACTIVE CREATIVE LIMITED
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (26 events)Click to expand
- 2026-06-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-01-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-10📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-01-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-01-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-05📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-12-18📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-12📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-03-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-09-28➖WREN ACCOUNTING LIMITED resignedcorporate-secretary
- 2009-09-23➕WREN ACCOUNTING LIMITED appointedcorporate-secretary
- 2009-09-03➖SLATER, Matthew John resignedsecretary
- 2007-03-23🏢Company incorporatedAs ACTIVE CREATIVE LIMITED
- 2007-03-23➕EDWARDS, Lorraine appointeddirector
- 2007-03-23➕GRANT, Michele Sara appointedsecretary
- 2007-03-23➖GRANT, Michele Sara resignedsecretary
- 2007-03-23➕SLATER, Matthew John appointedsecretary
- 2007-03-23➕WREN ACCOUNTING LIMITED appointedcorporate-director
- 2007-03-23➖WREN ACCOUNTING LIMITED resignedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-04
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lorraine Edwards Individual · English · DOB 07/1969 · age 57 | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 4 resigned)
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