ACTIVE ENGLAND TOURS LTD

06715224
Active Chipping Norton

Activities of tourist guides

13 employees website.com
Lifestyle and entertainment Activities of tourist guides
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ACTIVE ENGLAND TOURS LTD

06715224

Activities of tourist guides

Founded 3 Oct 2008 Active Chipping Norton, England 13 employees website.com
Lifestyle and entertainment Activities of tourist guides

Previous Company Names

PEDAL LIMITED 3 Oct 2008 — 2 Aug 2016
Accounts Submitted 6 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Oct 2025 Next due 17 Oct 2026 3 months remaining
Net assets £76K £61K 2025 year on year
Total assets £1M £1M 2025 year on year
Total Liabilities £935K £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Wychwood Business Centre Shipton Under Wychwood Chipping Norton OX7 6XU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE ENGLAND TOURS LTD (06715224), an active lifestyle and entertainment company based in Chipping Norton, England. Incorporated 3 Oct 2008. Activities of tourist guides. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£220.24k

Increased by £65.03k (+42%)

Net Assets

£76.04k

Increased by £61.19k (+412%)

Total Liabilities

£934.50k

Decreased by £1.48M (-61%)

Turnover

N/A

Employees

13

Increased by 7 (+117%)

Debt Ratio

92%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20159,998£10k£10k

Officers

Officers

2 active 1 resigned
Status
William David CairnsDirectorBritishEngland563 Oct 2008Active
William David CairnsSecretaryBritishUnknown3 Oct 2008Active

Shareholders

Shareholders (1)

William David Cairns
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William David Cairns

British

Active
Notified 3 Oct 2016
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, Wychwood Business Centre, Milton Road, Shipton Under Wychwood, Chipping Norton (OX7 6XU) WEST OXFORDSHIRE
Leasehold-30 Jan 2024
Unit 8, Wychwood Business Centre, Milton Road, Shipton Under Wychwood, Chipping Norton (OX7 6XU)
Leasehold
Added 30 Jan 2024
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Oct 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Dec 2023
6 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Oct 2024 Confirmation Statement

Confirmation statement made on 3 Oct 2024 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 6 May 2026

Confirmation statement made on 3 Oct 2025 with no updates

8 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Confirmation statement made on 3 Oct 2024 with no updates

1 years ago on 12 Oct 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 29 May 2024