Register entry · No. 11238544
ACTIVATE LEISURE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,753,728.
Accounts to 30 Aug 2025 · See it -
Clear
Trading history
Incorporated 7 Mar 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, UNITED KINGDOM, WN1 2TB
As filed with Companies House. -
Nature of business
- 93110 Operation of sports facilities
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Accounts
- Next due
- 30 May 2027
- Last made up to
- 30 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Feb 2027
- Last made up to
- 3 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ACTIVATE LEISURE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Aug 2025 | not published | not published | £159,850 | £1,753,728 | 46 |
| 30 Aug 2024 | not published | not published | £160,212 | £1,700,024 | 65 |
| 31 Aug 2023 | not published | not published | — | £1,579,909 | 58 |
| 31 Aug 2022 | not published | not published | — | £1,461,996 | 60 |
| 31 Aug 2021 | not published | not published | £1,292,988 | £802,786 | 34 |
| 31 Aug 2020 | not published | not published | £377,906 | £553,632 | 21 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian James Griffin | Director | 7 Mar 2018 | — | April 1975 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adrian James Griffin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Mar 2018 | — | April 1975 | British · England |
| Mr Aidan Hutchings | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Aug 2018 | — | April 1969 | British · England |
| Mr Thomas Leuluai | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Aug 2018 | — | June 1985 | New Zealander · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVATE LEISURE LTD still trading?
The register shows ACTIVATE LEISURE LTD as active.
What does ACTIVATE LEISURE LTD do?
It files the industry code 93110 (Operation of sports facilities).
When was ACTIVATE LEISURE LTD set up?
It was incorporated on 7 March 2018.
When are ACTIVATE LEISURE LTD's accounts due?
Next accounts are due by 30 May 2027. The last accounts were made up to 30 August 2025.
When is ACTIVATE LEISURE LTD's next confirmation statement due?
By 17 February 2027.
Who runs ACTIVATE LEISURE LTD?
ACTIVATE LEISURE LTD has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House