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Activate Leisure Ltd

Activate Leisure Ltd is an active company incorporated on 7 March 2018 with the registered office located in Wigan, Greater Manchester. Activate Leisure Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11238544
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep30 Aug 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1975
Mr Adrian James Griffin
PSC • British • Lives in UK • Born in Apr 1975
Mr Thomas Leuluai
PSC • New Zealander • Lives in UK • Born in Jun 1985
Mr Aidan Hutchings
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrian Griffin Ltd
Adrian James Griffin is a mutual person.
Active
International Leisure Solutions Ltd
Adrian James Griffin is a mutual person.
Active
Funparx Wa Ltd
Adrian James Griffin is a mutual person.
Active
Funparx Ox Limited
Adrian James Griffin is a mutual person.
Active
Funparx SS Limited
Adrian James Griffin is a mutual person.
Active
Activate Leisure Cardiff Ltd
Adrian James Griffin is a mutual person.
Active
Activate Leisure Cardiff Ltd
Adrian James Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£160.21K
Decreased by £16.27K (-9%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 7 (+12%)
Total Assets
£3.17M
Increased by £190.11K (+6%)
Total Liabilities
-£1.47M
Increased by £69.99K (+5%)
Net Assets
£1.7M
Increased by £120.12K (+8%)
Debt Ratio (%)
46%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
New Charge Registered
4 Years Ago on 8 Jun 2021
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Documents
Total exemption full accounts made up to 30 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 27 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 14 Feb 2023
Confirmation statement made on 3 February 2022 with updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 21 Feb 2022
Registration of charge 112385440002, created on 8 June 2021
Submitted on 10 Jun 2021
Repayment History
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