ACTIVATE PARTS LIMITED
🌳Matureactive
06558014 · ltd · incorporated 2008-04-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 45310
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 9.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05➖FURNESS, Adrian Charles resigneddirector
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-26➕CHRUSZCZ, Danielle appointeddirector
- 2024-02-03📄memorandum-articlesincorporation · MA
- 2024-02-03📄resolutionresolution · RESOLUTIONS
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-22➕FURNESS, Adrian Charles appointeddirector
- 2024-01-22➖SOPP, Jamie Carlos Kent resigneddirector
- 2023-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-12➖TURNER, Victoria Louise resigneddirector
- 2023-04-27📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-20🔓Charge satisfied #1
- 2022-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-28➕TURNER, Victoria Louise appointeddirector
- 2020-02-13➕GALLAGHER, Lucy Victoria appointeddirector
- 2017-10-20➕WILCOX, Hannah Grace appointeddirector
- 2016-07-15🔒Charge registered #1Lender: Barclays Bank PLC
- 2010-06-23➖ROBINETT, Stuart resigneddirector
- 2008-06-20➕ROBINETT, Stuart appointeddirector
- 2008-04-08🏢Company incorporatedAs ACTIVATE PARTS LIMITED
- 2008-04-08➕SOPP, Jamie Carlos Kent appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Activate Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Activate Group Limited
Corporate parent · holds 75-100% shares
⬇
ACTIVATE PARTS LIMITED
This company · 06558014
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 |
|---|---|---|---|---|
Activate Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 20/10/2017 |
2 historic (ceased) PSCs
- Mr Jamie Carlos Kent Soppceased 08/08/2018· 50-75% shares
- Mrs Deborah Soppceased 20/10/2017· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| 9893 CO LIMITED→ 17057307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 99 AUTOMOTIVE LIMITED→ 15998428 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A MOTORS LTD→ 11820694 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A. & G. MOTOR ENGINEERS LIMITED→ 01677122 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| A.A TYRES & AUTOCENTRE LTD→ 14416821 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 PERFORMANCE TYRES LTD→ 16982427 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AA CARS (HX) LTD→ 16054831 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB AUTO-WORKS LTD→ 09824898 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACE AUTOMOTIVE LIMITED→ 12626168 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACE MOTORING COMPANY LTD→ 16419104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVATE ACCIDENT REPAIR GROUP LIMITED→ 11797160 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2008-04-08
Jurisdictionengland-wales
Primary SIC45310 — SIC 45310
Registered office
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20
Officers (3 active · 4 resigned)
CHRUSZCZ, Danielle→
Activedirector · ~44y · appointed 2024-02-26
View their other companies + combined net worth →
GALLAGHER, Lucy Victoria→
Activedirector · ~35y · appointed 2020-02-13
View their other companies + combined net worth →
WILCOX, Hannah Grace→
Activedirector · ~32y · appointed 2017-10-20
View their other companies + combined net worth →
FURNESS, Adrian Charles→
Resigneddirector · ~60y · appointed 2024-01-22 · resigned 2026-02-05
ROBINETT, Stuart→
Resigneddirector · ~67y · appointed 2008-06-20 · resigned 2010-06-23
SOPP, Jamie Carlos Kent→
Resigneddirector · ~66y · appointed 2008-04-08 · resigned 2024-01-22
TURNER, Victoria Louise→
Resigneddirector · ~51y · appointed 2022-01-28 · resigned 2023-08-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 15/07/2016 | 20/05/2022 |
Recent filings (84 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-07-08
change-sail-address-company-with-old-address-new-address
address · AD02
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2024-06-27
accounts-with-accounts-type-full
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
memorandum-articles
incorporation · MA
2024-02-03