The Activity Superstore Limited

Active03319862 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Days of Your Life Ltd
Accounts type
Small
Region
East of England
Address
1st Floor
41- 45
High Street
Saffron Walden
CB10 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born March 1963 (63)
Director · Appointed 1 February 2002
British
Born September 1978 (48)
Officer history (6 former)
27 September 2024
Resigned Miller, Stuart Neilege as Secretary
27 September 2024
Resigned Miller, Stuart Neilege as Director
7 December 2006
Resigned Albert, Corisande Charlotte as Secretary
7 December 2006
Appointed Miller, Stuart Neilege as Secretary
7 December 2006
Appointed Miller, Stuart Neilege as Director
7 December 2006
Resigned Pegrum, Diane Elizabeth as Director
1 October 2006
Appointed Powell, Shaun as Director
1 October 2004
Appointed Pegrum, Diane Elizabeth as Director
31 March 2004
Resigned Grahame, Angus Robert as Director
1 February 2002
Appointed Foster, Vicki Anne as Director
13 December 2001
Appointed Albert, Corisande Charlotte as Secretary
13 December 2001
Resigned Dyke, Belinda Susan as Secretary
18 February 1997
Appointed Dyke, Belinda Susan as Secretary
18 February 1997
Appointed Grahame, Angus Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Days of Your Life Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
6 April 2016
Ceased Shaun Powell — Owns 25–50% of shares
6 April 2016
Ceased Vicki Anne Foster — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,410,061
Cash
£3,288,958
Profit
£565,684
Employees
35
Debt Ratio
65%
Current Ratio
1.6x
Return on Equity
23%
Balance sheet detail
2025
Fixed Assets£30,827
Current Assets£6,761,393
Cash£3,288,958
Creditors (< 1 year)£4,102,159
Creditors (> 1 year)£280,000
Net Current Assets£2,659,234
Net Assets£2,410,061
Shareholder Funds£2,410,061

What The Activity Superstore say about themselves

“Experience Days make great gift ideas! Click for over 1000 gift experiences for men, women, boys, girls and big kids. Prices start from £10.”

— from activitysuperstore.com

Filings 126

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 March 2025
4 March 2026Confirmation statement with no updates22 February 2026
14 April 2025Director's details changed
7 April 2025Confirmation statement with no updates22 February 2025
6 January 2025Accounts for a small company31 March 2024
Show all 126 filings

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