Active 8 Health & Fitness Limited

Active04524873 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Other human health activities (86900)
Fitness facilities (93130)
Directors
Shane Anthony Cook
Owned by
Paul Niall Howe
Shane Anthony Cook
Accounts type
Total exemption full
Region
South West
Address
20-22 The Mall
2nd Floor
Bristol
BS8 4DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born May 1974 (52)
Howe, Paul Niall
Secretary · Appointed 1 April 2013
Cook, Shane Anthony
Director · Appointed 5 September 2002
British
Born November 1975
Officer history (5 former)
1 April 2013
Resigned Cook, Sarah Jane as Secretary
1 April 2013
Appointed Howe, Paul Niall as Secretary
1 April 2013
Appointed Howe, Paul Niall as Director
11 March 2005
Resigned Holbrook, Timothy John as Director
11 March 2005
Appointed Cook, Sarah Jane as Secretary
11 March 2005
Resigned Holbrook, Timothy John as Secretary
14 November 2002
Appointed Holbrook, Timothy John as Director
5 September 2002
Appointed Cook, Shane Anthony as Director
5 September 2002
Appointed Holbrook, Timothy John as Secretary
5 September 2002
Resigned Pellatt, Anne as Nominee Secretary
5 September 2002
Resigned Pellatt, James Michael as Nominee Director
3 September 2002
Appointed Pellatt, Anne as Nominee Secretary
3 September 2002
Appointed Pellatt, James Michael as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Shane Anthony Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1975

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£67,450
Cash
£21,193
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £23,306 £32,025 £43,475 £43,694 £54,562 £67,450
Balance sheet detail
202520242023202220212020
Fixed Assets£241,559£238,392£258,734£264,245
Current Assets£30,987£26,839
Cash£21,193£13,820£10,029£15,362£28,415£14,285
Creditors (< 1 year)£58,981£59,817£71,063£75,779£112,323£95,962
Creditors (> 1 year)£138,538£145,149£150,511£156,164£145,373£171,816
Net Current Assets(£81,336)(£69,123)
Net Assets£67,450£54,562£43,694£43,475£32,025£23,306
Shareholder Funds£67,450£54,562£43,694£43,475£32,025£23,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
10 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates3 September 2025
26 June 2025Registered office address changed
4 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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