Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Active Lifestyle Protection Ltd
- Incorporated
- 17 March 2008 (18 years)
- Previously known as
- Eye Surf Limited (until 8 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born June 1973 (53)
Director · Appointed 31 December 2025
British
Born February 1972 (54)
Officer history (7 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
21 March 2025
30 April 2021
2 March 2021
2 March 2021
21 January 2016
31 July 2014
31 July 2014
31 July 2014
31 July 2014
1 March 2010
17 March 2008
17 March 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05058536
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler South West Limited Owns 75–100% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd This company Owns 75–100% of shares
Butterworth Spengler Commercial Limited Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £100 | £100 | |
| Cash | £100 | ||
| Net Current Assets | £100 | £100 | |
| Net Assets | £100 | ||
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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