Company · Ashbourne
Active Apparel Group Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet; Other business support service activities n.e.c.
- Incorporated
- 29/01/2018
- Registered office
- Ashbourne
- Previous names
- Young Ideas (Online) Limited (until 15/05/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Young Ideas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
Group
- Active Apparel Group Limited
is controlled by Young Ideas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register - Young Ideas Group Limited
is controlled by Amelia Anne Wright
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amelia Anne Wright.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£180,341
- Total assets
- £642,122
- Cash
- £75,183
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Amelia Anne Wright Director · appointed 2018
- Colin Vincent Wright Director · appointed 2018
- Robert John Merrett Director · appointed 2023
- David William Figg Director · appointed 2023
Directors past 6 years
- Amelia Anne Wright Director · appointed 2018
- Colin Vincent Wright Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Amelia Anne Wright Director · appointed 2018
- Colin Vincent Wright Director · appointed 2018
- Robert John Merrett Director · appointed 2023
- David William Figg Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11173403
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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