Active Leisure Events Limited

Active07071218 Private limited company
Incorporated
10 November 2009 (17 years)
Industry
Activities of exhibition and fair organisers (82301)
Directors
Matthew Wood
Owned by
Accounts type
Total exemption full
Region
North West
Address
Unit 9
Stretford Motorway Estate
Barton Dock Road
Trafford Park
Stretford
M32 0ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born August 1986 (40)
Wood, Matthew
Director · Appointed 30 June 2023
British
Born December 1986 (39)
Officer history (6 former)
30 June 2023
Resigned White, Janine Melanie as Director
30 June 2023
Appointed Wood, Matthew as Director
30 June 2023
Resigned White, Andrew Thomas as Director
30 June 2023
Appointed Green, Ben Graham as Director
30 June 2023
Resigned Hulse, Christopher Thomas as Director
30 June 2023
Resigned Hulse, Elaine Marie as Director
30 June 2023
Resigned Hulse, Christopher Thomas as Secretary
19 June 2023
Resigned Shields, Callum as Director
2 January 2020
Appointed Shields, Callum as Director
10 July 2017
Appointed White, Janine Melanie as Director
10 July 2017
Appointed Hulse, Elaine Marie as Director
10 November 2009
Appointed Hulse, Christopher Thomas as Secretary
10 November 2009
Appointed Hulse, Christopher Thomas as Director
10 November 2009
Appointed White, Andrew Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08358293
Former controllers (2)
30 June 2023
Ceased Christopher Thomas Hulse — Owns 25–50% of shares
30 June 2023
Ceased Andrew Thomas White — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Active Leisure Events Limited This company Owns 75–100% of shares
DL Events Group Limited Owns 25–50% of shares
Race Timing Solutions Limited Owns 50–75% of shares
Run Series Limited Owns 75–100% of shares
Runthrough Coach Ltd Owns 25–50% of shares
Sport Retreats Ltd Owns 25–50% of shares
Sports Media Agency Limited Owns 50–75% of shares
Trackstaa Ltd DissolvedOwns 75–100% of shares

Financials

Cash
£45,150
Employees
5
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £2,636 £2,652 £3,499 £1,301 £92,822 £21,724
Balance sheet detail
202420232022202120202019
Current Assets£364,478£321,712£117,005£239,178£186,038£185,957
Debtors£319,328£265,671
Cash£45,150£55,041
Creditors (< 1 year)£342,754£228,890£31,518£146,603£65,205£40,484
Net Current Assets£21,724£92,822£90,476£95,791£126,518£154,930
Net Assets£1,301£3,499£2,652£2,636
Shareholder Funds£21,724£92,822£1,301£3,499£2,652£2,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with updates3 October 2025
4 August 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with no updates4 October 2024
30 September 2024Total exemption full accounts31 December 2023
9 September 2024Change of details for a person with significant control
Show all recent filings

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