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Bristol Active Limited

Bristol Active Limited is an active company incorporated on 14 August 2007 with the registered office located in Chorley, Lancashire. Bristol Active Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06343185
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • Dutch • Lives in England • Born in Feb 1981
Director • Welsh • Lives in UK • Born in May 1997
Bristol Active Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfront Leisure (Crosby) Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Boxwood Leisure Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Boxwood Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Penzance Leisure Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Breckland Leisure Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Leisureplan Investments Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Penzance Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Breckland Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £921K (+27%)
Turnover
£3.85M
Increased by £56K (+1%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£29.94M
Increased by £287K (+1%)
Total Liabilities
-£29.25M
Decreased by £661K (-2%)
Net Assets
£697K
Increased by £948K (-378%)
Debt Ratio (%)
98%
Decreased by 3.17% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Andrew Neil Duck Details Changed
10 Months Ago on 11 Nov 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 1 Oct 2024
Mr Daniel Marinus Maria Vermeer Appointed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Sydney Geraint Blackmore Appointed
1 Year 9 Months Ago on 22 Nov 2023
Philip Arthur Would Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Neil Duck on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Philip Arthur Would as a director on 22 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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