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Company Registration No. 13023453 (England and Wales)
ACTIV MARKETING GROUP LIMITED Unaudited accounts for the year ended 31 March 2024
ACTIV MARKETING GROUP LIMITED Unaudited accounts Contents
Page
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ACTIV MARKETING GROUP LIMITED Company Information for the year ended 31 March 2024
Director
K Bullon
Company Number
13023453 (England and Wales)
Registered Office
The Cottages, Jones Court Womanby Street Cardiff CF10 1BR
Accountants
STAS Ltd 253 Cowbridge Road West Cardiff CF5 5TD
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ACTIV MARKETING GROUP LIMITED Accountants' report
Accountants' report to the director of ACTIV MARKETING GROUP LIMITED on the preparation of the unaudited statutory accounts for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ACTIV MARKETING GROUP LIMITED for the year ended 31 March 2024 as set out on pages 5 - 8 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of ACTIV MARKETING GROUP LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of ACTIV MARKETING GROUP LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ACTIV MARKETING GROUP LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that ACTIV MARKETING GROUP LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of ACTIV MARKETING GROUP LIMITED. You consider that ACTIV MARKETING GROUP LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of ACTIV MARKETING GROUP LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
STAS Ltd 253 Cowbridge Road West Cardiff CF5 5TD 4 November 2024
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ACTIV MARKETING GROUP LIMITED Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
5,000 
7,500 
Tangible assets
1,969 
2,848 
6,969 
10,348 
Current assets
Debtors
8,777 
46,783 
Cash at bank and in hand
46,906 
34,438 
55,683 
81,221 
Creditors: amounts falling due within one year
(31,356)
(49,195)
Net current assets
24,327 
32,026 
Net assets
31,296 
42,374 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
31,196 
42,274 
Shareholders' funds
31,296 
42,374 
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 4 November 2024 and were signed on its behalf by
K Bullon Director Company Registration No. 13023453
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ACTIV MARKETING GROUP LIMITED Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
ACTIV MARKETING GROUP LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13023453. The registered office is The Cottages, Jones Court, Womanby Street, Cardiff, CF10 1BR.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
4 years
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Government grants
Government grants in relation to tangible fixed assets are credited to profit and loss account over the useful lives of the related assets, whereas those in relation to expenditure are credited when the expenditure is charged to profit and loss.
Research and development
Expenditure on research and development is written off in the year in which it is incurred.
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
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ACTIV MARKETING GROUP LIMITED Notes to the Accounts for the year ended 31 March 2024
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 April 2023
12,500 
At 31 March 2024
12,500 
Amortisation
At 1 April 2023
5,000 
Charge for the year
2,500 
At 31 March 2024
7,500 
Net book value
At 31 March 2024
5,000 
At 31 March 2023
7,500 
5
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 April 2023
3,517 
At 31 March 2024
3,517 
Depreciation
At 1 April 2023
669 
Charge for the year
879 
At 31 March 2024
1,548 
Net book value
At 31 March 2024
1,969 
At 31 March 2023
2,848 
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
8,777 
46,280 
Other debtors
- 
503 
8,777 
46,783 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
11,225 
15,805 
Taxes and social security
7,028 
10,191 
Other creditors
968 
1,643 
Loans from directors
10,600 
20,156 
Accruals
1,535 
1,400 
31,356 
49,195 
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ACTIV MARKETING GROUP LIMITED Notes to the Accounts for the year ended 31 March 2024
8
Average number of employees
During the year the average number of employees was 5 (2023: 5).
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