ACTIVEPLAN RETAIL LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

SIC codes

62012 — Business and domestic software development; 62020 — Information technology consultancy activities

Accounts next due

2027-09-30

Confirmation statement next due

2026-11-22

2. Directors (3 active)

FRY, Harry Brendan Luke

director · appointed 2023-11-13 · born 9/1984 (age 42)

POULTER, Robert John

director · appointed 2017-11-09 · born 7/1950 (age 76)

ROBINSON, Matthew Leslie Gerrard

director · appointed 2023-01-20 · born 10/1973 (age 53)

3. Shareholders (1 active)

Activeplan Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Activeplan Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Activeplan Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low