Company Registration No. NI042178 (Northern Ireland)
Actovation Limited
Unaudited accounts
for the year ended 31 March 2025
Actovation Limited
Unaudited accounts
Contents
Actovation Limited
Company Information
for the year ended 31 March 2025
Directors
Fergus Wallace
Linda Wallace
Company Number
NI042178 (Northern Ireland)
Registered Office
12C Drum Road
Tannaghmore
Ballymena
Co Antrim
BT42 3NN
Accountants
Beech Accounting Ltd
185 Magheralane Road
Randalstown
Antrim
BT41 2PH
Actovation Limited
Statement of financial position
as at 31 March 2025
Intangible assets
163,273
163,273
Cash at bank and in hand
(29,931)
(29,931)
Creditors: amounts falling due within one year
(21,683)
(21,683)
Net current liabilities
(17,454)
(17,454)
Net assets
145,905
145,905
Called up share capital
10,500
10,500
Profit and loss account
135,405
135,405
Shareholders' funds
145,905
145,905
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 of Directors and authorised for issue on 29 October 2025 and were signed on its behalf by
Fergus Wallace
Director
Company Registration No. NI042178
Actovation Limited
Notes to the Accounts
for the year ended 31 March 2025
Actovation Limited is a private company, limited by shares, registered in Northern Ireland, registration number NI042178. The registered office is 12C Drum Road, Tannaghmore, Ballymena, Co Antrim, BT42 3NN.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
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Intangible fixed assets
Other
5
Investments
Other investments
Valuation at 1 April 2024
86
Valuation at 31 March 2025
86
Amounts falling due within one year
Amounts due from group undertakings etc.
34,160
34,160
Actovation Limited
Notes to the Accounts
for the year ended 31 March 2025
7
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
9,767
9,767
Taxes and social security
287
287
Loans from directors
8,889
8,889
8
Transactions with related parties
Fergus Wallace (Director)
Fergus Wallace, a director of the company is also a director of InphoActive Ltd, a company registered in Northern Ireland. Amount due to the related party at year end, £9,767.
Fergus Wallace (Director)
Fergus Wallace, a director of the company is also a director of PerformanceActive Ltd, a company registered in Northern Ireland. The net balance of £34,160 was outstanding with PerformanceActive Ltd at year end.
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).