Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
1Life Management Solutions Limited
- Incorporated
- 7 December 1990 (35 years)
- Previously known as
- Leisure Connection Limited (until 29 May 2014)Leisure Connection Plc. (until 24 July 2002)Relaxion Group PLC (until 1 November 1999)Earlier: Cobra Leisure Limited, Motiveneat Limited
- Industry
- Operation of sports facilities (93110) Fitness facilities (93130)Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The StablesDuxbury ParkDuxbury Hall RoadChorleyPR7 4AT
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born February 1984 (42)
Director · Appointed 10 February 2023
British
Born August 1973 (53)
Director · Appointed 10 February 2023
British
Born June 1969 (57)
Officer history (39 former)
31 December 2025
31 December 2025
14 March 2023
Resigned Hendrie, Ian Arthur as Secretary
14 March 2023
10 February 2023
10 February 2023
10 February 2023
10 February 2023
10 February 2023
31 December 2022
Resigned Braithwaite, Mark as Director
1 February 2018
1 February 2018
Appointed Braithwaite, Mark as Director
4 April 2014
4 April 2014
Appointed Hendrie, Ian Arthur as Secretary
4 April 2014
4 March 2014
10 June 2013
4 October 2012
16 July 2012
18 March 2011
18 March 2011
29 October 2010
4 May 2010
27 May 2009
11 May 2009
3 April 2009
20 August 2008
18 August 2008
8 August 2008
7 May 2008
Resigned Danoptra Director Ii Limited as Corporate Director
7 May 2008
7 May 2008
7 May 2008
30 November 2007
21 November 2007
Appointed Danoptra Director Ii Limited as Corporate Director
21 November 2007
18 October 2007
Resigned Daniels, Colin as Director
18 October 2007
15 October 2007
15 October 2007
6 February 2007
31 July 2006
23 February 2006
30 November 2005
30 November 2005
16 February 2005
24 February 2004
Resigned Oliver, Martin as Director
5 August 2003
Resigned Johnson, Peter Clarence as Director
1 July 2003
Resigned Mellor, David Glynn as Director
24 March 2003
Appointed Oliver, Martin as Director
19 July 2002
Resigned Golding, Nigel William George as Director
5 April 2002
1 October 2001
Appointed Mellor, David Glynn as Director
30 September 2000
Resigned Organ, Alan as Director
22 September 2000
22 September 2000
Appointed Daniels, Colin as Director
18 August 2000
4 August 2000
14 July 2000
27 April 2000
Appointed Golding, Nigel William George as Director
27 April 2000
27 April 2000
Appointed Organ, Alan as Director
14 January 2000
22 November 1999
29 October 1999
29 October 1999
14 October 1999
Resigned Mcginley, John Francis as Director
30 September 1999
5 August 1999
Appointed Johnson, Peter Clarence as Director
18 November 1998
18 November 1998
16 July 1997
17 January 1997
Resigned Barclay, Ian Charles as Director
28 September 1995
29 June 1995
29 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14645042
Former controllers (1)
10 February 2023
Ceased 1LMS (Holdings) Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Alston Investments Holdings Limited Owns 75–100% of shares
1Life Holdco Limited Owns 75–100% of shares
1Life Management Solutions Limited This company Owns 75–100% of shares
Parkwood Healthcare Holdings Limited Owns 75–100% of shares
Parkwood Healthcare Limited Owns 75–100% of shares
Parkwood Leisure Holdings Limited Owns 75–100% of shares
Alston Acquisitions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £531
- Cash
- £253
- Profit Before Tax
- (£4,660)
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
- Return on Equity
- -878%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £888 | £1,164,000 | £1,582,000 |
| Current Assets | £3,277 | £8,116,000 | £11,296,000 |
| Debtors | £2,999 | ||
| Cash | £253 | £1,766,000 | £3,861,000 |
| Creditors (< 1 year) | £4,158 | £4,273,000 | £7,653,000 |
| Creditors (> 1 year) | £581 | £1,060,000 | £867,000 |
| Net Current Assets | (£881) | £3,843,000 | £3,643,000 |
| Net Assets | £531 | £5,639,000 | £5,856,000 |
| Shareholder Funds | £531 | £5,639,000 | £5,856,000 |
| Turnover | £9,023,000 | £10,000,000 | |
| Cost of Sales | £2,507 | £4,469,000 | £3,466,000 |
| Gross Profit | £4,554,000 | £6,534,000 | |
| Admin Expenses | £5,800 | £4,649,000 | £3,715,000 |
| Staff Costs | £1,644 | ||
| Operating Profit | (£95,000) | £3,439,000 | |
| Profit Before Tax | (£4,660) | (£80,000) | £3,398,000 |
| Tax | £2 | £71,000 | £173,000 |
| Profit for Period | (£4,662) | (£151,000) | £3,225,000 |
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 11 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 31 December 2025 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Full accounts | 31 December 2024 |
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