Active Pathways Limited

Active04903455 Private limited company

Incorporated: 18 September 2003 (23 years)
Previously known as: Optima Care Limited (until 4 June 2014)
This list may be incomplete. See all names on Companies House
Industry: Hospital activities (86101)
Residential nursing care facilities (87100)
Directors: Sydney Coombes
Owned by: Active Pathways Holdings Limited
Accounts type: Full
Region: North West
Address: Strawberry Fields Hub
Euxton Lane
Chorley
PR7 1PS

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Charges

Total: 23
Outstanding: 2
Part satisfied: 0
Satisfied: 21

Officers 1 active

Officer details are public data from the Companies House register.

Coombes, Sydney

Director · Appointed 18 September 2003

Also at Active Pathways Holdings Limited

British

Born June 1972 (54)

Officer history (5 former)

22 December 2024

Resigned Coombes, Vadivambikai as Director

30 May 2014

Resigned Coombes, Edward Mark as Director

30 May 2014

Resigned Coombes, Haley Francis as Secretary

13 November 2009

Appointed Coombes, Vadivambikai as Director

3 December 2007

Appointed Coombes, Edward Mark as Director

18 September 2003

Appointed Coombes, Sydney as Director

18 September 2003

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

18 September 2003

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

18 September 2003

Appointed Company Directors Limited as Corporate Nominee Director

18 September 2003

Resigned Company Directors Limited as Corporate Nominee Director

18 September 2003

Appointed Coombes, Haley Francis as Secretary

Ownership 1 active

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

Active Pathways Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 09060427

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Active Pathways Group Ltd

Active Pathways Holdings Limited Owns 75–100% of shares

Active Pathways Limited This company Owns 75–100% of shares

Active Pathways Supported Living Ltd Owns 75–100% of shares

Concert Health Care Limited Owns 75–100% of shares

Concert Healthcare Property Holdings Ltd Owns 75–100% of shares

Concert Healthcare No 3 Ltd Owns 75–100% of shares

Seymour Care Ventures Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets: £3,056,229
Cash: £1,070,664
Turnover: £6,671,494
Profit Before Tax: £388,234
Employees: 112

Debt Ratio: 75%
Current Ratio: 2.7x
Profit Margin: 6%
Return on Equity: 6%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,172,982	£4,314,158	£4,442,350	£4,169,832	£4,256,261	£4,356,068
Current Assets	£8,266,168	£7,602,107	£7,554,015	£8,494,325	£6,527,528	£3,339,461
Debtors	£7,195,504	£7,006,806	£6,032,726	£5,851,988	£5,014,898	£2,779,497
Cash	£1,070,664	£595,301	£1,521,289	£2,642,337	£1,512,630	£559,964
Creditors (< 1 year)	£3,035,610	£2,475,200	£2,351,501	£3,094,523	£968,866	£1,061,200
Creditors (> 1 year)	£5,620,396	£5,812,561	£5,973,334	£6,089,675	£6,345,074	£3,831,349
Net Current Assets	£5,230,558	£5,126,907	£5,202,514	£5,399,802	£5,558,662	£2,278,261
Net Assets	£3,056,229	£2,970,613	£3,130,352	£3,404,004	£3,402,973	£2,725,090
Shareholder Funds	£3,056,229	£2,970,613	£3,130,352	£3,404,004	£3,402,973	£2,725,090

Turnover	£6,671,494	£5,374,340	£4,725,176	£5,044,155	£5,071,400	£4,556,452
Cost of Sales	£3,868,926	£3,183,173	£2,918,400	£2,499,823	£2,228,700	£2,058,923
Gross Profit	£2,802,568	£2,191,167	£1,806,776	£2,544,332	£2,842,700	£2,497,529
Admin Expenses	£2,670,537	£2,061,960	£1,776,405	£1,884,519	£2,123,954	£1,953,732
Staff Costs	£3,776,467	£3,028,876	£2,751,929	£3,107,425	£2,681,552	£2,487,523
Operating Profit		£525,207	£459,020	£1,185,331	£957,444	£553,752
Profit Before Tax	£388,234	£56,974	£119,685	£996,504	£835,800	£454,511
Tax	£214,383	£116,713	(£338,470)	£206,973	£157,917	£104,161
Profit for Period	£173,851	(£59,739)	£458,155	£789,531	£677,883	£350,350

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 February 2026	Full accounts	31 May 2025
9 January 2026	Satisfaction of a charge in full
9 January 2026	Satisfaction of a charge in full
23 December 2025	Registration of a charge
22 December 2025	Registration of a charge