Ltd Facts The UK company register, as filed

Register entry · No. 06963052

CARAVANS BY ACTIVE LEISURE LIMITED

Active Private Limited Company Incorporated 15 Jul 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £350,684.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACTIVE LEISURE LEEK NEW ROAD (A53), MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST2 7EF

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CARAVANS BY ACTIVE LEISURE LIMITED current
    2. HAJCO 404 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £72,413 £350,684 13
31 Dec 2024 not published not published £41,159 £277,087 14
31 Dec 2023 (18 months) not published not published £68,670 £236,428 13
30 Jun 2022 not published not published £243,341 £60,087 13
30 Jun 2021 not published not published £405,844 £178,191 11
30 Jun 2020 not published not published £268,248 £30,664 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Gregory Company Director Director 23 Jun 2023 — November 1987 British · United Kingdom
Paula Elizabeth Gregory Company Director Director 23 Jun 2023 — March 1987 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Active Leisure Caravans Limited company · 14888540 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARAVANS BY ACTIVE LEISURE LIMITED still trading?

The register shows CARAVANS BY ACTIVE LEISURE LIMITED as active.

What does CARAVANS BY ACTIVE LEISURE LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was CARAVANS BY ACTIVE LEISURE LIMITED set up?

It was incorporated on 15 July 2009.

When are CARAVANS BY ACTIVE LEISURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARAVANS BY ACTIVE LEISURE LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs CARAVANS BY ACTIVE LEISURE LIMITED?

CARAVANS BY ACTIVE LEISURE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 07114716 FAIRTRADE IMPORTS (UK) LTD Active Private Limited Company Inc. 31 Dec 2009 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 07112761 BABABOOM LIMITED Active Private Limited Company Inc. 24 Dec 2009 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 07111883 SOUTHERN SUPPLIES LTD Active Private Limited Company Inc. 23 Dec 2009 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 07111369 BACK PAGE SHOPS LIMITED Active Private Limited Company Inc. 22 Dec 2009 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. 07109658 PINNACLE CRAFTS LIMITED Active Private Limited Company Inc. 21 Dec 2009 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House