Bristol Active Limited

Active06343185 Private limited company
Incorporated
14 August 2007 (19 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born December 1966 (59)
Director · Appointed 1 March 2021
British
Born November 1975
Officer history (16 former)
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
25 August 2026
Appointed Blundell, Christopher John as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
22 November 2023
Appointed Blackmore, Sydney Geraint as Director
22 November 2023
Resigned Would, Philip Arthur as Director
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
5 September 2017
Resigned Jackson, Geoffrey Allan as Director
12 March 2014
Appointed Would, Philip Arthur as Director
12 March 2014
Resigned Knight, Richard Daniel as Director
22 October 2013
Appointed Knight, Richard Daniel as Director
22 October 2013
Appointed Harding, David John as Director
22 October 2013
Resigned Shields, Geoffrey Brian as Director
22 October 2013
Resigned D'Alonzo, Fabio as Director
1 June 2010
Appointed Jackson, Geoffrey Allan as Director
1 June 2010
Resigned Harris, John David as Director
7 April 2010
Appointed D'Alonzo, Fabio as Director
7 April 2010
Appointed Shields, Geoffrey Brian as Director
7 April 2010
Appointed Harris, John David as Director
7 April 2010
Resigned Booker, Sarah Louise as Secretary
7 April 2010
Resigned Hewitt, Anthony William as Director
7 April 2010
Resigned Booker, Sarah Louise as Director
26 February 2010
Resigned Lightfoot, Jeremy as Director
25 January 2008
Appointed Booker, Sarah Louise as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
14 August 2007
Appointed Burns, Norah Jane Jacinta as Secretary
14 August 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 August 2007
Appointed Lightfoot, Jeremy as Director
14 August 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 August 2007
Appointed Booker, Sarah Louise as Director
14 August 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 August 2007
Appointed Hewitt, Anthony William as Director
14 August 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 6744826

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£711,399
Cash
£4,270,105
Profit
£111,107
Debt Ratio
98%
Current Ratio
3.0x
Return on Equity
16%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£5,363,317) (£5,705,749) (£3,729,528) £49,609 (£250,756) £697,362 £711,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,070,135£17,745,928£18,758,693£19,404,675£20,482,221£21,818,188£23,157,340
Current Assets£11,470,621£12,196,436£10,896,204£11,779,375£8,265,073£8,391,414£6,959,804
Debtors£7,200,516£7,823,606£7,443,866£8,482,046£6,011,255£5,835,964£5,339,752
Cash£4,270,105£4,372,830£3,452,338£3,297,329£2,253,818£2,555,450£1,620,052
Creditors (< 1 year)£3,878,058£3,631,283£3,025,745£2,802,103£2,159,878£2,456,750£1,947,780
Creditors (> 1 year)£23,577,993£25,390,831£26,879,908£28,225,748£30,316,944£33,458,601£33,532,681
Net Current Assets£7,592,563£8,565,153£7,870,459£8,977,272£6,105,195£5,934,664£5,012,024
Net Assets£711,399£697,362(£250,756)£49,609(£3,729,528)(£5,705,749)(£5,363,317)
Shareholder Funds£711,399£697,362(£250,756)£49,609(£3,729,528)(£5,705,749)(£5,363,317)

Turnover£3,846,798£3,791,402£3,687,807£3,633,102£3,618,560£3,596,571
Admin Expenses£1,980,470£2,098,033£1,773,049£2,027,913£1,749,139£1,711,440
Operating Profit£1,866,328£1,693,369£1,914,758£1,605,189£1,869,421£1,885,131
Profit Before Tax£493,560£210,441£266,680(£109,712)£124,057£27,130
Tax£237,289£221,945£127,228(£101,001)(£13,391)£217,397
Profit for Period£111,107£256,271(£11,504)£139,452(£8,711)£137,448(£190,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

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