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Letsgoactive Limited

Letsgoactive Limited is an active company incorporated on 30 November 2001 with the registered office located in Ingatestone, Essex. Letsgoactive Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331946
Private limited company
Age
24 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Feb 1954
Mr Dan George Attfield
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Brentwood Park Karting Centre Limited
Giles Mason Edward Murray and Dan George Attfield are mutual people.
Active
Lakeside Karting Limited
Giles Mason Edward Murray and Dan George Attfield are mutual people.
Active
The Will Store Limited
Dan George Attfield is a mutual person.
Active
90C Broomfield Road Limited
Giles Mason Edward Murray is a mutual person.
Active
G&D BTL Ltd
Dan George Attfield is a mutual person.
Active
Gilesandtracie Limited
Giles Mason Edward Murray is a mutual person.
Active
SLDA Holdings Limited
Dan George Attfield is a mutual person.
Active
DSGC Holdings Limited
Dan George Attfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.02K
Increased by £144.56K (+1262%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£811.83K
Increased by £114.81K (+16%)
Total Liabilities
-£603.8K
Increased by £90.4K (+18%)
Net Assets
£208.04K
Increased by £24.41K (+13%)
Debt Ratio (%)
74%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Giles Mason Edward Murray (PSC) Resigned
2 Years 3 Months Ago on 23 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Mason Murray Appointed
3 Years Ago on 16 Jun 2022
Mrs Tracie Murray Appointed
3 Years Ago on 16 Jun 2022
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Documents
Cessation of Giles Mason Edward Murray as a person with significant control on 23 September 2023
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 6 Dec 2022
Resolutions
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Memorandum and Articles of Association
Submitted on 4 Oct 2022
Repayment History
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