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Registered number: 08383398










ACTIVE MOVEMENT LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025




















 
ACTIVE MOVEMENT LIMITED
 
 
Company Information


Directors
Dr M P Loosemore 
Mr P Savage 




Registered number
08383398



Registered office
15 Nicholson Drive

Wokingham

England

RG41 1AG





 
ACTIVE MOVEMENT LIMITED
Registered number: 08383398

Balance sheet
As at 31 May 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
3,242
3,601

Cash at bank and in hand
  
6,898
30,682

  
10,140
34,283

Creditors: amounts falling due within one year
 5 
(5,653)
(5,041)

Net current assets
  
 
 
4,487
 
 
29,242

Total assets less current liabilities
  
4,487
29,242

  

Net assets
  
4,487
29,242


Capital and reserves
  

Called up share capital 
 6 
100
100

Profit and loss account
  
4,387
29,142

  
4,487
29,242


Page 1

 
ACTIVE MOVEMENT LIMITED
Registered number: 08383398
    
Balance sheet (continued)
As at 31 May 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 September 2025.




Mr P Savage
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
ACTIVE MOVEMENT LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 31 May 2025

1.


General information

Active Movement Limited is a private company limited by share capital, incorporated in England and Wales, registration number 08383398. The address of the registered office is 15 Nicholson Drive, Wokingham, Berkshire, RG41 1AG.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on a basis other than that of a going concern since it is the director's intention to voluntarily liquidate the Company within the next 12 months.

 
2.3

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. 

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. 

 
2.6

Creditors

Short-term creditors are measured at the transaction price. 

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Page 3

 
ACTIVE MOVEMENT LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 31 May 2025

3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).


4.


Debtors

2025
2024
£
£


Trade debtors
3,242
3,601

3,242
3,601



5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Other taxation and social security
569
753

Other creditors
5,084
4,288

5,653
5,041


Page 4

 
ACTIVE MOVEMENT LIMITED
 
 
 
Notes to the financial statements
For the Year Ended 31 May 2025

6.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 (2024 - 100) Ordinary shares of £1.00 each
100
100



7.


Related party transactions

The directors maintain loan accounts with the Company in order to provide working capital and settle expenses personally. The loan accounts were not overdrawn at any stage during the year. At 31 May 2025 the Company owed the directors £1,335 (2024: £1,088).
During the year, the Company paid dividends of £20,000 to Directors (2024: £10,000).
All balances due to related parties are interest free and repayable on demand.

 
Page 5