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Active Northumberland

Active Northumberland is a liquidation company incorporated on 11 April 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Active Northumberland was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
08484436
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 11 April 2013
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
C/O Connect Insolvency Limited 30/32 Aston House
Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB
Address changed on 3 Oct 2025 (21 days ago)
Previous address was Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ England
Telephone
01670519489
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Commercial Director Greggs • British • Lives in England • Born in Sep 1970
Director • Health And Safety Business Partner • British • Lives in England • Born in Mar 1987
Director • Director Second Home From Home Ltd • British • Lives in UK • Born in Jan 1969
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Director • Director Crosland Consulting Ltd • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Projects Limited
David Hall is a mutual person.
Active
Kielder Water & Forest Park Development Trust
David Hall is a mutual person.
Active
Lewisburn Limited
David Hall is a mutual person.
Active
Crosland Consulting Limited
Stephen Crosland is a mutual person.
Active
Beach & Quiet Ltd
Jane Riley is a mutual person.
Active
Castle Peak Group Ltd
David James Carss is a mutual person.
Active
Pink Flamingos On Board Limited
David James Carss is a mutual person.
Active
Active Northumberland Trading Limited
David Hall, Stephen Crosland, and 4 more are mutual people.
Liquidation
Brands
Active Northumberland
Active Northumberland is a leisure and fitness provider that offers a range of activities and services to promote health and wellbeing.
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
£19K
Decreased by £7K (-27%)
Turnover
£20.1M
Increased by £2.39M (+13%)
Employees
860
Increased by 49 (+6%)
Total Assets
£3.44M
Decreased by £1.16M (-25%)
Total Liabilities
-£3.31M
Increased by £199K (+6%)
Net Assets
£137K
Decreased by £1.36M (-91%)
Debt Ratio (%)
96%
Increased by 28.54% (+42%)
Latest Activity
Declaration of Solvency
17 Days Ago on 7 Oct 2025
Voluntary Liquidator Appointed
18 Days Ago on 6 Oct 2025
Registered Address Changed
21 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Brian Robert Joseph Welsh Resigned
1 Year 10 Months Ago on 8 Dec 2023
Emma Clare Williams Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Declaration of solvency
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ England to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 3 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB England to Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Brian Robert Joseph Welsh as a director on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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