CompanyTrack
B

BRISTOL ACTIVE LIMITED

Active Chorley

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BRISTOL ACTIVE LIMITED

Construction of commercial buildings

Founded 14 Aug 2007 Active Chorley, England 0 employees
Construction of commercial buildings
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £697.36K £948.12K 2024 year on year
Total assets £0.00 £29.65M 2024 year on year
Total Liabilities £-21.76M £51.67M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover BRISTOL ACTIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£4.37M

Increased by £920.49k (+27%)

Net Assets

£697.36k

Increased by £948.12k (+378%)

Total Liabilities

-£21.76M

Decreased by £51.67M (-173%)

Turnover

£3.85M

Increased by £55.40k (+1%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 101 (-100%)

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

Officers

Officers

2 active 15 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom501 Mar 2021Active
Daniel Marinus Maria VermeerDirectorDutchEngland451 Oct 2024Active

Shareholders

Shareholders (1)

Bristol Active Holdings Limited
100.0%
10,0002 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bristol Active Holdings Ltd

United Kingdom

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

Group Structure

Group Structure

BRISTOL ACTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
EQUITIX LEISURE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
BRISTOL ACTIVE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
11 Nov 2024OfficersChange to director Mr Andrew Neil Duck on 2024-11-11View(2 pages)
1 Oct 2024OfficersTermination of Sydney Geraint Blackmore as director on 2024-10-01View(1 page)
1 Oct 2024OfficersAppointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01View(2 pages)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

11 Nov 2024 Officers

Change to director Mr Andrew Neil Duck on 2024-11-11

1 Oct 2024 Officers

Termination of Sydney Geraint Blackmore as director on 2024-10-01

1 Oct 2024 Officers

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Change to director Mr Andrew Neil Duck on 2024-11-11

1 years ago on 11 Nov 2024

Termination of Sydney Geraint Blackmore as director on 2024-10-01

1 years ago on 1 Oct 2024

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01

1 years ago on 1 Oct 2024