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Active Children Ltd

Active Children Ltd is an active company incorporated on 24 June 2008 with the registered office located in Eastbourne, East Sussex. Active Children Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06627836
Private limited by guarantee without share capital
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Tennis In The Park Gildredge Park
Off The Goffs
Eastbourne
East Sussex
BN21 1HD
England
Same address for the past 6 years
Telephone
01323736464
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Dec 1964
Director • None • British • Lives in UK • Born in Aug 1940
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tennis Cafe Ltd
Gemma Mary Mackie and John Francis Mackie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£186.11K
Decreased by £173 (-0%)
Total Liabilities
-£119.63K
Increased by £7.52K (+7%)
Net Assets
£66.48K
Decreased by £7.69K (-10%)
Debt Ratio (%)
64%
Increased by 4.09% (+7%)
Latest Activity
Jim Richards (PSC) Resigned
3 Months Ago on 29 Jul 2025
Ms Julie Smith Appointed
3 Months Ago on 20 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Mr John Francis Mackie Appointed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Sandra Elizabeth Cats (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Sandra Elizabeth Cats Resigned
1 Year 4 Months Ago on 24 Jun 2024
David Niall Corney (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Appointment of Ms Julie Smith as a director on 20 July 2025
Submitted on 29 Jul 2025
Cessation of Jim Richards as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Sandra Elizabeth Cats as a person with significant control on 24 June 2024
Submitted on 17 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 May 2025
Appointment of Mr John Francis Mackie as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Sandra Elizabeth Cats as a director on 24 June 2024
Submitted on 20 Mar 2025
Cessation of David Niall Corney as a person with significant control on 1 January 2024
Submitted on 20 Mar 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Repayment History
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