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Active Playground Management Ltd

Active Playground Management Ltd is an active company incorporated on 26 October 2004 with the registered office located in Prestwick, Ayrshire and Arran. Active Playground Management Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC275152
Private limited company
Scottish Company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
19 St Ninians Road
Prestwick
Ayrshire
KA9 1SL
Same address for the past 20 years
Telephone
01292471767
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Apr 1962
Director • Health And Safety Inspector • British • Lives in Scotland • Born in Nov 1989
Director • Health And Safety Inspector • British • Lives in Scotland • Born in Dec 1989
Director • Scottish • Lives in Scotland • Born in Oct 1960
Mr Douglas William James Wallace
PSC • Scottish • Lives in Scotland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Risk Management Ltd
Claire Therese Wallace and are mutual people.
Active
Fast Sports Ltd
Claire Therese Wallace and Douglas William James Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£340.11K
Increased by £86.62K (+34%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£563.42K
Increased by £157.47K (+39%)
Total Liabilities
-£375.32K
Increased by £153.07K (+69%)
Net Assets
£188.11K
Increased by £4.4K (+2%)
Debt Ratio (%)
67%
Increased by 11.87% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 May 2023
Craig Maxwell Appointed
2 Years 9 Months Ago on 1 Mar 2023
Mr Robert Keith Daniel Haldane Appointed
2 Years 11 Months Ago on 1 Jan 2023
Active Risk Management Ltd (PSC) Appointed
3 Years Ago on 23 May 2022
Mr Douglas William James Wallace (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 24 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 30 Nov 2023
Resolutions
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 May 2023
Resolutions
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Repayment History
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