24 Hour Active Limited

Active08016200 Private limited company
Incorporated
2 April 2012 (14 years)
Industry
Fitness facilities (93130)
Directors
Eraldo Guarino
Accounts type
Total exemption full
Region
South East
Address
1
Cottage Farm Way
Speen
Princes Risborough
HP27 0RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Guarino, Maria
Secretary · Appointed 2 April 2012
British
Guarino, Eraldo
Director · Appointed 2 April 2012
British
Born August 1948 (78)
Director · Appointed 2 April 2012
British
Born October 1961 (65)
Director · Appointed 2 April 2012
British
Born March 1967 (59)
Officer history (2 former)
27 October 2025
Resigned Stephens, Donna Ashley as Director
2 April 2012
Appointed Guarino, Maria as Secretary
2 April 2012
Appointed Guarino, Eraldo as Director
2 April 2012
Appointed Guarino, Maria as Director
2 April 2012
Appointed Stephens, Derek Martin as Director
2 April 2012
Appointed Kahan, Barbara as Director
2 April 2012
Resigned Kahan, Barbara as Director
2 April 2012
Appointed Stephens, Donna Ashley as Director

Ownership 2 active

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

Individual · Notified 1 December 2025
Has significant influence or control
British
Born October 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08016307

Financials

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

Net Assets
£145,050
Cash
£176,189
Employees
9
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2025 £129,951 £145,050
Balance sheet detail
202520242023202220212020
Fixed Assets£129,352£51,520£38,532£55,366£83,029£110,691
Current Assets£188,429£192,086£184,313£182,804£281,550£203,740
Debtors£12,240£5,562£36,896£51,888£42,434£40,935
Cash£176,189£186,524£147,417£130,916£239,116£162,805
Creditors (< 1 year)£107,206£117,930£112,405£146,079£303,306£184,480
Creditors (> 1 year)£65,525£0
Net Current Assets£81,223£74,156£71,908£36,725(£21,756)£19,260
Net Assets£145,050£129,951
Shareholder Funds£145,050£125,676£110,440£92,091£61,273£129,951

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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