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Active Luton
Active Luton is an active company incorporated on 20 May 2005 with the registered office located in Luton, Bedfordshire. Active Luton was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05458934
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated
20 May 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 May 2025
(6 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Active Luton
Contact
Update Details
Address
Floor 2, Apex House
30-34 Upper George Street
Luton
LU1 2RD
England
Same address for the past
4 years
Companies in LU1 2RD
Telephone
01582400272
Email
Available in Endole App
Website
Activeluton.co.uk
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Kevin John Poulton
Director • Interim Executive • English • Lives in England • Born in Mar 1972
Priya Chauhan
Director • Recruitment Services Manager • British • Lives in England • Born in Mar 1978
Philippe Antoon Hucklesby
Director • Retired • British • Lives in England • Born in Aug 1951
Femy Annetta Lester
Director • Course Director • British • Lives in UK • Born in Aug 1966
Helen Amanda Parkinson
Director • None • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Community Foundations
Abdul Ghafoor is a mutual person.
Active
Active Luton Enterprises Limited
Kevin John Poulton is a mutual person.
Active
Lifecycle Management Group Limited
Nicola Clare Monk is a mutual person.
Active
Bowerhouse Ii Solar Limited
Nicola Clare Monk is a mutual person.
Active
Silver Mane Ltd
Abdul Ghafoor is a mutual person.
Active
Synergy Accelerator C.I.C
Abdul Ghafoor is a mutual person.
Active
Luton Mosques C.I.C
Abdul Ghafoor is a mutual person.
Active
ABCD-In-Luton Cic
Kevin John Poulton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£6.96M
Increased by £68K (+1%)
Turnover
£15.7M
Increased by £489K (+3%)
Employees
217
Decreased by 8 (-4%)
Total Assets
£8.82M
Decreased by £406K (-4%)
Total Liabilities
-£2.09M
Decreased by £688K (-25%)
Net Assets
£6.73M
Increased by £282K (+4%)
Debt Ratio (%)
24%
Decreased by 6.42% (-21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
16 Days Ago on 21 Nov 2025
Wayne Cullum Resigned
23 Days Ago on 14 Nov 2025
Glynis Yates Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Mr Abdul Ghafoor Appointed
10 Months Ago on 29 Jan 2025
Mr Anthony Green Appointed
10 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year Ago on 18 Nov 2024
Morag Ann Stewart Resigned
1 Year 1 Month Ago on 16 Oct 2024
Paul Philip Seath Resigned
1 Year 1 Month Ago on 16 Oct 2024
Emma Kate Knowler Resigned
1 Year 1 Month Ago on 16 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Wayne Cullum as a director on 14 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Termination of appointment of Glynis Yates as a director on 6 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Anthony Green as a director on 29 January 2025
Submitted on 2 Feb 2025
Appointment of Mr Abdul Ghafoor as a director on 29 January 2025
Submitted on 2 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Emma Kate Knowler as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Paul Philip Seath as a director on 16 October 2024
Submitted on 28 Oct 2024
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Repayment History
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