BRISTOL ACTIVE LIMITED

06343185
Active Chorley

Construction of commercial buildings

1 employees website.com
Construction of commercial buildings
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BRISTOL ACTIVE LIMITED

06343185

Construction of commercial buildings

Founded 14 Aug 2007 Active Chorley, England 1 employees website.com
Construction of commercial buildings
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £697K £948K 2024 year on year
Total assets £30M £287K 2024 year on year
Total Liabilities £29M £661K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England

Full company profile for BRISTOL ACTIVE LIMITED (06343185), an active company based in Chorley, England. Incorporated 14 Aug 2007. Construction of commercial buildings. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.37M

Increased by £920.49k (+27%)

Net Assets

£697.36k

Increased by £948.12k (+378%)

Total Liabilities

£29.25M

Decreased by £660.65k (-2%)

Turnover

£3.85M

Increased by £55.40k (+1%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

98%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bristol Active Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX LEISURE LTD united kingdom
BRISTOL ACTIVE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Hengrove Park Leisure Centre, Hengrove Promenade, Bristol (BS14 0DE) CITY OF BRISTOL
Leasehold-25 Oct 2017
Hengrove Park Leisure Centre, Hengrove Promenade, Bristol (BS14 0DE)
Leasehold
Added 25 Oct 2017
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2024OfficersChange to director Mr Andrew Neil Duck on 11 Nov 2024
1 Oct 2024OfficersAppointment of Mr Daniel Marinus Maria Vermeer as director on 1 Oct 2024
1 Oct 2024OfficersTermination of Sydney Geraint Blackmore as director on 1 Oct 2024
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2024 Officers

Change to director Mr Andrew Neil Duck on 11 Nov 2024

1 Oct 2024 Officers

Appointment of Mr Daniel Marinus Maria Vermeer as director on 1 Oct 2024

1 Oct 2024 Officers

Termination of Sydney Geraint Blackmore as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Change to director Mr Andrew Neil Duck on 11 Nov 2024

1 years ago on 11 Nov 2024

Appointment of Mr Daniel Marinus Maria Vermeer as director on 1 Oct 2024

1 years ago on 1 Oct 2024

Termination of Sydney Geraint Blackmore as director on 1 Oct 2024

1 years ago on 1 Oct 2024