Ltd Facts The UK company register, as filed

Register entry · No. 08056807

ACTIV8 DISTRIBUTION HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 May 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £392,677.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 MILDRED AVENUE, WATFORD, ENGLAND, WD18 7DZ

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIV8 DISTRIBUTION HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £53,600 £392,677 0
30 Nov 2024 (10 months) not published not published £69,325 £422,780 0
31 Jan 2024 not published not published £93,958 £408,343 0
31 Jan 2023 not published not published £22,580 £384,599 0
31 Jan 2022 not published not published £8,516 £353,989 0
31 Jan 2021 (8 months) not published not published £17,595 £323,188 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Stuart Conroy Director 3 May 2012 — August 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Stuart Conroy Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — August 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIV8 DISTRIBUTION HOLDINGS LIMITED still trading?

The register shows ACTIV8 DISTRIBUTION HOLDINGS LIMITED as active.

What does ACTIV8 DISTRIBUTION HOLDINGS LIMITED do?

It files these industry codes 64204 (Activities of distribution holding companies); 68209 (Other letting and operating of own or leased real estate).

When was ACTIV8 DISTRIBUTION HOLDINGS LIMITED set up?

It was incorporated on 3 May 2012.

When are ACTIV8 DISTRIBUTION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ACTIV8 DISTRIBUTION HOLDINGS LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs ACTIV8 DISTRIBUTION HOLDINGS LIMITED?

ACTIV8 DISTRIBUTION HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64202), active, set up around the same time. More in this industry →

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  2. 08326708 LOGICOR EUROPE LTD Active Private Limited Company Inc. 11 Dec 2012 64204 · Activities of distribution holding companies
  3. SC437890 PREMIER FARNELL (SCOTLAND) LIMITED Active Private Limited Company Inc. 29 Nov 2012 64204 · Activities of distribution holding companies
  4. 08294274 LZK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Nov 2012 64204 · Activities of distribution holding companies
  5. 08276067 ORBITAL FASTENERS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Oct 2012 64204 · Activities of distribution holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House