Activate Leisure Ltd

Active11238544 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Operation of sports facilities (93110)
Owned by
Thomas Leuluai
Aidan Hutchings
Adrian James Griffin
Accounts type
Total exemption full
Region
North West
Address
Douglas Bank House
Wigan Lane
Wigan
WN1 2TB

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Thomas Leuluai
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born June 1985 (41)
Aidan Hutchings
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Adrian James Griffin
Individual · Notified 7 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Financials

Net Assets
£1,700,024
Cash
£160,212
Employees
65
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £553,632 £802,786 £1,461,996 £1,579,909 £1,700,024
Balance sheet detail
20242023202220212020
Fixed Assets£522,499£593,022£686,633£778,763£778,395
Current Assets£2,650,606£2,389,975£2,218,367£1,533,925£651,835
Debtors£2,378,967£2,149,307£2,076,236£193,683£136,809
Cash£160,212£1,292,988£377,906
Creditors (< 1 year)£1,221,220£923,971£811,662£509,902£626,598
Creditors (> 1 year)£251,861£479,117£631,342£1,000,000£250,000
Net Current Assets£1,429,386£1,466,004£1,406,705£1,024,023£25,237
Net Assets£1,700,024£1,579,909£1,461,996£802,786£553,632
Shareholder Funds£1,700,024£1,579,909£1,461,996£802,786£553,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 August 2025
17 February 2026Confirmation statement with no updates3 February 2026
29 August 2025Total exemption full accounts30 August 2024
27 May 2025Previous accounting period shortened
5 March 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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