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Active Cheshire

Active Cheshire is an active company incorporated on 5 July 1989 with the registered office located in Winsford, Cheshire. Active Cheshire was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02401068
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 5 July 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wyvern House
The Drumber
Winsford
CW7 1AH
England
Same address for the past 7 years
Telephone
01606330212
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1973 • Chief Superintendent
Director • British • Lives in England • Born in May 1974
Director • Freelance Trainer • British • Lives in England • Born in Mar 1959
Director • Group Resources & Transformation Director • British • Lives in Wales • Born in Sep 1975
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nalco Limited
Claire Thompson is a mutual person.
Active
Ecolab Limited
Claire Thompson is a mutual person.
Active
LHS (UK) Limited
Claire Thompson is a mutual person.
Active
Nalco Investments UK Limited
Claire Thompson is a mutual person.
Active
Technical Textile Services Limited
Claire Thompson is a mutual person.
Active
Ecolab (U.K.) Holdings Limited
Claire Thompson is a mutual person.
Active
Nalco Acquisition One
Claire Thompson is a mutual person.
Active
CWTB
Eleanor Anne Underhill is a mutual person.
Active
Brands
Active Cheshire
Active Cheshire is a charity focused on integrating physical activity into daily life in the Cheshire and Warrington region.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£652.76K
Decreased by £54.27K (-8%)
Turnover
£1.07M
Increased by £292.94K (+38%)
Employees
9
Same as previous period
Total Assets
£668.87K
Decreased by £106.19K (-14%)
Total Liabilities
-£202.75K
Decreased by £257.84K (-56%)
Net Assets
£466.12K
Increased by £151.65K (+48%)
Debt Ratio (%)
30%
Decreased by 29.11% (-49%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
Jonathan Betts (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Jonathan David Betts Details Changed
11 Months Ago on 1 Oct 2024
Mr Jonathan David Betts Appointed
11 Months Ago on 1 Oct 2024
Martin Bryan Pearson Resigned
11 Months Ago on 30 Sep 2024
Martin Bryan Pearson (PSC) Resigned
11 Months Ago on 30 Sep 2024
Heather Barnes Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mrs Katherine Anne Morris-Bates Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Simon Christopher Gerrard Resigned
1 Year 3 Months Ago on 22 May 2024
Get Credit Report
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 30 Oct 2024
Cessation of Martin Bryan Pearson as a person with significant control on 30 September 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Jonathan David Betts on 1 October 2024
Submitted on 15 Oct 2024
Notification of Jonathan Betts as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Jonathan David Betts as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Martin Bryan Pearson as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Heather Barnes as a director on 28 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mrs Katherine Anne Morris-Bates on 4 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Simon Christopher Gerrard as a director on 22 May 2024
Submitted on 28 May 2024
Repayment History
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