Active Luton Enterprises Limited

Active05509883 Private limited company

Incorporated: 15 July 2005 (21 years)
Industry: Other retail sale of food in specialised stores (47290)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Other letting and operating of own or leased real estate (68209)
Directors: Kevin John Poulton
Owned by: Active Luton
Accounts type: Small
Region: East of England
Address: 2nd Floor
Apex House
30-34 Upper George Street
Luton
LU1 2RD

Website & contact details

Group website: activeluton.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poulton, Kevin John

Director · Appointed 24 July 2019

Also at Active Luton

British

Born March 1972 (54)

Jones, Susan Deborah

Secretary · Appointed 5 July 2016

Officer history (9 former)

25 October 2023

Resigned Cattle, Mark Laurence as Director

24 July 2019

Resigned Mayes, Colin Michael as Director

24 July 2019

Appointed Poulton, Kevin John as Director

12 April 2018

Resigned Cook, Andrew John, Dr as Director

18 October 2017

Resigned Jones, Gareth Evan Lloyd as Director

5 July 2016

Appointed Jones, Susan Deborah as Secretary

5 July 2016

Resigned Jenkinson, Alison as Secretary

22 April 2014

Resigned Brook, Lee Alan as Director

1 October 2012

Appointed Cattle, Mark Laurence as Director

1 October 2012

Appointed Jones, Gareth Evan Lloyd as Director

17 November 2008

Appointed Jenkinson, Alison as Secretary

17 November 2008

Resigned Purser, Geoff as Secretary

4 August 2005

Appointed Purser, Geoff as Secretary

4 August 2005

Appointed Cook, Andrew John, Dr as Director

4 August 2005

Appointed Mayes, Colin Michael as Director

4 August 2005

Appointed Brook, Lee Alan as Director

4 August 2005

Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary

4 August 2005

Resigned Whale Rock Directors Limited as Corporate Nominee Director

15 July 2005

Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

15 July 2005

Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Active Luton

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 05458934

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Active Luton

Active Luton Enterprises Limited This company Owns 75–100% of shares

Fun Junction Limited Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Cash: £33,036

Current Ratio: 0.2x

Balance sheet detail

	2023
Fixed Assets	£18,744
Current Assets	£77,067
Debtors	£8,257
Cash	£33,036
Creditors (< 1 year)	£327,006
Net Current Assets	(£249,939)
Shareholder Funds	(£231,195)