ACTIVE ENGLAND TOURS LTD

Active Chipping Norton

Activities of tourist guides

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

Activities of tourist guides

Founded 3 Oct 2008 Active Chipping Norton, England 6 employees website.com
Lifestyle and entertainment Activities of tourist guides

Previous Company Names

PEDAL LIMITED 3 Oct 2008 — 2 Aug 2016
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £15K £9K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £2M 2024 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£155.20k

Decreased by £2.02k (-1%)

Net Assets

£14.85k

Decreased by £8.71k (-37%)

Total Liabilities

£2.41M

Increased by £1.72M (+250%)

Turnover

N/A

Employees

6

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
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
15 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
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

15 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

8 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

1 years ago on 29 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 15 Mar 2024