Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Bristol Active Holdings Limited
- Incorporated
- 10 November 2008 (17 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- The Stables Duxbury ParkDuxbury Hall RoadChorleyPR7 4AT
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 (15 former)
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
25 August 2026
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
22 November 2023
22 November 2023
1 March 2021
1 March 2021
12 March 2014
12 March 2014
22 October 2013
22 October 2013
22 October 2013
22 October 2013
1 June 2010
7 April 2010
7 April 2010
7 April 2010
Resigned Dalonzo, Fabio as Director
7 April 2010
7 April 2010
Appointed Dalonzo, Fabio as Director
7 April 2010
7 April 2010
7 April 2010
26 February 2010
10 November 2008
10 November 2008
10 November 2008
10 November 2008
10 November 2008
10 November 2008
Resigned Sameday Company Services Limited as Corporate Secretary
10 November 2008
10 November 2008
Appointed Sameday Company Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07070087
Holdings 1
Companies where Bristol Active Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,726,110 | £2,741,234 | £2,765,699 | ||||
| Debtors | £3,266,782 | £3,133,947 | £3,007,464 | £2,887,029 | £2,772,352 | £2,663,159 | £2,469,525 |
| Creditors (< 1 year) | £896,229 | £763,394 | £636,911 | £516,476 | £401,799 | £292,606 | £98,972 |
| Creditors (> 1 year) | £5,086,663 | £5,086,663 | £5,086,663 | £5,086,663 | £5,086,663 | £5,101,787 | £5,126,252 |
| Net Current Assets | £2,370,553 | £2,370,553 | £2,370,553 | £2,370,553 | £2,370,553 | £2,370,553 | £2,370,553 |
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director |
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