ACTIVE LIFESTYLE PROTECTION LTD

Active Leeds

specialised design activities

0 employees website.com
specialised design activities
A

ACTIVE LIFESTYLE PROTECTION LTD

specialised design activities

Founded 17 Mar 2008 Active Leeds, England 0 employees website.com
specialised design activities

Previous Company Names

EYE SURF LIMITED 17 Mar 2008 — 8 Aug 2014
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT England

Full company profile for ACTIVE LIFESTYLE PROTECTION LTD (06536909), an active company based in Leeds, England. Incorporated 17 Mar 2008. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Butterworth Spengler Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTIVE LIFESTYLE PROTECTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Jan 2026OfficersTermination of John Carl Lacey as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Jeffrey Robert Banks as director on 31 Dec 2025
5 Jan 2026OfficersAppointment of Mrs Kathren Wright as director on 31 Dec 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

5 Jan 2026 Officers

Termination of John Carl Lacey as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Jeffrey Robert Banks as director on 31 Dec 2025

5 Jan 2026 Officers

Appointment of Mrs Kathren Wright as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Termination of John Carl Lacey as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Termination of Jeffrey Robert Banks as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Appointment of Mrs Kathren Wright as director on 31 Dec 2025

4 months ago on 5 Jan 2026