Activinstinct Ltd

Active04478999 Private limited company
Incorporated
5 July 2002 (24 years)
Previously known as
Bayform Limited (until 12 January 2009)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
French
Born December 1968 (57)
Corporate Secretary · Appointed 7 February 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (19 former)
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
Resigned Cowgill, Peter Alan as Director
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
Resigned Small, Brian Michael as Director
3 May 2016
Resigned Millet, Simon Jeffrey as Director
3 May 2016
Resigned Millet, Judith Venetia as Director
1 December 2015
Resigned Thornhill, Michael Andrew as Director
27 November 2015
Resigned Williams, David Robert as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
10 February 2015
Resigned Millet, Anthony as Director
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
1 June 2014
Appointed Greenhalgh, Neil James as Director
30 May 2014
Resigned Bown, Barry Colin as Director
7 February 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 October 2013
Appointed Cowgill, Peter Alan as Director
25 October 2013
Appointed Williams, David Robert as Director
25 October 2013
Appointed Small, Brian Michael as Director
25 October 2013
Resigned Millet, Andrew as Director
25 October 2013
Appointed Bown, Barry Colin as Director
25 October 2013
Resigned Millet, Judith Venetia as Secretary
25 October 2013
Appointed Brisley, Jane Marie as Secretary
27 June 2008
Appointed Millet, Anthony as Director
28 May 2008
Appointed Millet, Andrew as Director
5 March 2008
Resigned Goodman, Andrew Graham as Director
27 February 2008
Resigned Butterworth, Gregory Jonathon as Director
15 October 2007
Appointed Butterworth, Gregory Jonathon as Director
4 October 2007
Appointed Goodman, Andrew Graham as Director
13 August 2007
Appointed Thornhill, Michael Andrew as Director
15 August 2003
Appointed Millet, Judith Venetia as Director
12 July 2002
Appointed Millet, Judith Venetia as Secretary
12 July 2002
Appointed Millet, Simon Jeffrey as Director
12 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8582215

Group structure 34 shown

Ownership group derived from the Companies House PSC register

JD Sports Fashion PLC
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd This company Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
Infinities Retail Group Limited Status not confirmedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates9 May 2026
8 December 2025Insolvency filing
8 December 2025Share capital filing
8 December 2025Statement of capital
8 December 2025Resolutions
Show all recent filings

Some other companies at this address

2Squared Agency Limited
George Fisher Limited
Go Outdoors Retail Limited
Hip (Birmingham) Ltd
Infinities Retail Group Holdings Limited
JD Newco 2 Limited

Other companies in this industry

Bolton
Carpenders Park
Newton Abbot
Chorley
Worcester
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?