Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Active4luton Limited
- Incorporated
- 17 December 2013 (12 years)
- Industry
- Fitness facilities (93130)
- Directors
- Owned by
- Declan Eric Ryan
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Wigmore CentreWigmore LaneLutonLU2 9XG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2013
British
Born February 1971 (55)
Officer history (5 former)
5 October 2025
Resigned Hunt, Rebecca as Director
28 February 2023
Resigned Waugh, Graham as Director
1 July 2022
Resigned Fortune, Michael as Director
14 December 2020
Appointed Waugh, Graham as Director
14 December 2020
Appointed Hunt, Rebecca as Director
14 December 2020
14 December 2020
17 December 2013
17 December 2013
17 December 2013
17 December 2013
Appointed Fortune, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1971 (55)
Former controllers (4)
1 January 2023
1 January 2023
Ceased Michael Fortune — Has significant influence or control
14 December 2020
14 December 2020
Ceased Ben Martine — Has significant influence or control
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- (£99,809)
- Employees
- 3
- Debt Ratio
- 162%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,110 | £32,615 | £43,487 | £58,463 | £77,097 | £120,522 |
| Current Assets | £136,055 | £121,226 | £100,127 | £112,577 | £163,307 | £195,174 |
| Debtors | £157,301 | £186,374 | ||||
| Cash | £6,006 | £8,800 | ||||
| Creditors (< 1 year) | £180,157 | £180,516 | £261,233 | £315,883 | £439,650 | £395,740 |
| Creditors (> 1 year) | £80,817 | £107,280 | ||||
| Net Current Assets | (£44,102) | (£59,290) | (£161,106) | (£203,306) | (£276,343) | (£200,566) |
| Net Assets | (£99,809) | (£133,955) | (£117,619) | (£144,843) | (£199,246) | (£96,755) |
| Shareholder Funds | (£99,809) | (£133,955) | (£117,619) | (£144,843) | (£199,246) | (£96,755) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 30 March 2025 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Director's details changed | |||
| 30 September 2025 | Director's details changed | |||
| 29 September 2025 | Statement of capital following an allotment of shares |
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