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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.
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 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 2, Apex House
30-34 Upper George Street
Luton
LU1 2RD
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Wigmore Hall, Eaton Green Road Luton Bedfordshire LU2 9JB
Telephone
01582400272
Email
Available in Endole App
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Business Manager • Polish • Lives in England • Born in May 1980
Director • Interim Executive • English • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1980
Director • Education Consultant • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fostering Network
Paul Philip Seath is a mutual person.
Active
Active Luton Enterprises Limited
Mr Kevin John Poulton is a mutual person.
Active
Lifecycle Management Group Limited
Mrs Nicola Clare Monk is a mutual person.
Active
Bowerhouse Ii Solar Limited
Mrs Nicola Clare Monk is a mutual person.
Active
International Association Of Psychological Practitioners
Nonyelum Lotachuku Nnenna Alomaja is a mutual person.
Active
Ryebridge Aviation Limited
Daniel James Coyle is a mutual person.
Active
Silver Mane Ltd
Abdul Ghafoor is a mutual person.
Active
Ryebridge Properties Limited
Daniel James Coyle is a mutual person.
Active
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
£6.9M
Increased by £386K (+6%)
Turnover
£15.21M
Increased by £551K (+4%)
Employees
225
Increased by 1 (0%)
Total Assets
£9.23M
Increased by £847K (+10%)
Total Liabilities
-£2.78M
Increased by £62K (+2%)
Net Assets
£6.45M
Increased by £785K (+14%)
Debt Ratio (%)
30%
Decreased by 2.3% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Abdul Ghafoor Appointed
7 Months Ago on 29 Jan 2025
Mr Anthony Green Appointed
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Morag Ann Stewart Resigned
10 Months Ago on 16 Oct 2024
Paul Philip Seath Resigned
10 Months Ago on 16 Oct 2024
Emma Kate Knowler Resigned
10 Months Ago on 16 Oct 2024
Magdalena Katarzyna Golebiewska Resigned
10 Months Ago on 16 Oct 2024
Daniel James Coyle Resigned
1 Year Ago on 27 Aug 2024
Nonyelum Lotachuku Nnenna Alomaja Resigned
1 Year 2 Months Ago on 3 Jul 2024
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Documents
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
Termination of appointment of Morag Ann Stewart as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Daniel James Coyle as a director on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 3 July 2024
Submitted on 15 Jul 2024
Repayment History
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