Active Hire (Leeds) Limited

Active05152738 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Renting and leasing of recreational and sports goods (77210)
Directors
George William Adrian Shaw
Kimberley Louise Shaw
Brian David Auty
Owned by
Kimberley Louise Shaw
Julie Marie Auty
Brian David Auty
Accounts type
Total exemption full
Region
Yorkshire
Address
Tarn House
77 High Street
Yeadon, Leeds
LS19 7SP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shaw, George William Adrian
Director · Appointed 6 April 2023
British
Born April 1991 (35)
Shaw, Kimberley Louise
Director · Appointed 1 April 2017
British
Born September 1991 (35)
Auty, Julie Marie
Secretary · Appointed 15 June 2004
British
Auty, Brian David
Director · Appointed 15 June 2004
British
Born October 1969 (57)
Auty, Julie Marie
Director · Appointed 15 June 2004
British
Born June 1971 (55)
Officer history (3 former)
6 April 2023
Appointed Shaw, George William Adrian as Director
1 April 2017
Appointed Shaw, Kimberley Louise as Director
31 December 2009
Resigned Clark, Martin Ashley as Director
24 May 2005
Appointed Clark, Martin Ashley as Director
16 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2004
Appointed Auty, Julie Marie as Secretary
15 June 2004
Appointed Auty, Brian David as Director
15 June 2004
Appointed Auty, Julie Marie as Director
14 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Kimberley Louise Shaw
Individual · Notified 19 April 2023
Owns 25–50% of shares
British
Born September 1991 (35)
Julie Marie Auty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)
Brian David Auty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)

Financials

Net Assets
£389,037
Cash
£207,594
Employees
9
Debt Ratio
21%
Current Ratio
8.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £388,378 £298,678 £277,975 £356,999 £415,263 £389,037
Balance sheet detail
202520242023202220212019
Fixed Assets£223,371£176,753£210,094£184,212£213,154£296,059
Current Assets£271,178£382,027£254,390£251,071£165,290£182,538
Debtors£27,584£30,713
Cash£207,594£326,314
Creditors (< 1 year)£31,802£76,355£63,977£116,381£38,575£94,036
Creditors (> 1 year)£23,610£29,167£34,722£40,278£42,000
Net Current Assets£239,376£305,672£196,426£137,491£130,910£95,149
Net Assets£389,037£415,263£356,999£277,975£298,678£388,378
Shareholder Funds£356,999£277,975£298,678£388,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
23 June 2026Confirmation statement with no updates14 June 2026
31 October 2025Total exemption full accounts28 February 2025
17 June 2025Confirmation statement with no updates14 June 2025
13 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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