Ltd Facts The UK company register, as filed

Register entry · No. 11238544

ACTIVATE LEISURE LTD

Active Private Limited Company Incorporated 7 Mar 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    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
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    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

  1. Registered office

    DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, UNITED KINGDOM, WN1 2TB

    As filed with Companies House.
  2. Nature of business

    • 93110 Operation of sports facilities
  3. Accounts

    Next due
    30 May 2027
    Last made up to
    30 Aug 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. ACTIVATE LEISURE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · lives in
Adrian James Griffin Director 7 Mar 2018 — April 1975 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (93110), active, set up around the same time. More in this industry →

  1. 11743882 WHITEHALL & PARTNER LIMITED Active Private Limited Company Inc. 31 Dec 2018 93110 · Operation of sports facilities
  2. 11742027 TUMBLE GYMNASTICS AND ACTIVITY CENTRE CIC Active Community Interest Company Inc. 27 Dec 2018 93110 · Operation Of Sports Facilities
  3. 11733835 ORU SPACE LTD Active Private Limited Company Inc. 19 Dec 2018 56101 · Licensed restaurants
  4. 11735594 SEBADORE SPORTS MARKETING LTD Active Private Limited Company Inc. 19 Dec 2018 70210 · Public relations and communications activities
  5. 11733221 BILLINGHAM TOWN ASSOCIATION FOOTBALL CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Dec 2018 93110 · Operation of sports facilities

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