Caravans by Active Leisure Limited

Active06963052 Private limited company
Incorporated
15 July 2009 (17 years)
Previously known as
Hajco 404 Limited (until 9 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Paula Elizabeth Gregory
Shaun Gregory
Accounts type
Total exemption full
Region
West Midlands
Address
Active Leisure Leek New Road (A53)
Milton
Stoke-On-Trent
ST2 7EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Paula Elizabeth
Director · Appointed 23 June 2023
British
Born March 1987 (39)
Gregory, Shaun
Director · Appointed 23 June 2023
British
Born November 1987
Officer history (5 former)
23 June 2023
Appointed Gregory, Paula Elizabeth as Director
23 June 2023
Appointed Gregory, Shaun as Director
23 June 2023
Resigned Hodgkiss, Mandy as Director
23 June 2023
Resigned Hodgkiss, Mark Anthony as Director
29 November 2012
Appointed Hodgkiss, Mandy as Director
12 May 2010
Appointed Hodgkiss, Mark Anthony as Director
12 May 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
12 May 2010
Resigned Akram, Mohammed as Director
12 May 2010
Resigned Hajco Directors Limited as Corporate Director
15 July 2009
Appointed Hajco Secretaries Limited as Corporate Secretary
15 July 2009
Appointed Akram, Mohammed as Director
15 July 2009
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14888540
Former controllers (2)
23 June 2023
Ceased Mark Anthony Hodgkiss — Has significant influence or control
23 June 2023
Ceased Mandy Elizabeth Hodgkiss — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £30,664 £178,191 £60,087 £236,428 £277,087

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£62,197£93,256£101,977£71,877£81,930
Current Assets£954,297£1,094,627£802,447£923,787£686,150
Debtors£426,345£330,424£12,069£8,072£6,743
Cash£41,159£68,670£243,341£405,844£268,248
Creditors (< 1 year)£591,567£851,916£510,522£387,761£467,375
Creditors (> 1 year)£137,284£97,066£326,522£421,122£259,864
Net Current Assets£362,730£242,711£291,925£536,026£218,775
Net Assets£277,087£236,428£60,087£178,191£30,664
Shareholder Funds£277,087£236,428£60,087£178,191£30,664

What Caravans By Active Leisure say about themselves

“Browse new and used caravans at Active Leisure in Stoke-on-Trent. Explore leading brands, finance, part exchange, servicing and repairs.”

— from caravansbyactiveleisure.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Satisfaction of a charge in full
22 May 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates5 February 2026
6 August 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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