Active Children Ltd
- Company number
- 06627836
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 24 Jun 2008
- Nature of business
- Licenced restaurants
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKIE, John Francis | Director | 20 Mar 2025 | |
| MACKIE, Gemma Mary | Director | 24 Jun 2008 | 28 Sep 2026 |
| SMITH, Julie | Director | 20 Jul 2025 | 1 Sep 2026 |
| BAGGS, Jordan Gregory | Director | 1 Jan 2012 | 1 Sep 2026 |
| CATS, Sandra Elizabeth | Director | 1 Jan 2012 | 24 Jun 2024 |
| RICHARDS, Jim | Director | 1 Sep 2013 | 21 Jan 2022 |
| CORNEY, David Niall | Director | 1 Jan 2012 | 21 Jan 2022 |
| VOKINS, Erica Jane | Director | 1 Jan 2012 | 1 Jun 2013 |
| MACKIE, Francis | Secretary | 24 Jun 2008 | 1 Jan 2012 |
| MACKIE, John | Secretary | 1 Jan 2009 | 1 Aug 2009 |
| MACKIE, John | Director | 1 Jan 2009 | 1 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jordan Gregory Baggs | Significant Influence Or Control | 1 Jul 2016 | 1 Sep 2026 |
| Mrs Gemma Mary Mackie | Significant Influence Or Control | 1 Jul 2016 | 1 Sep 2026 |
| Mr Jim Richards | Significant Influence Or Control | 1 Jul 2016 | 29 Jul 2025 |
| Ms Sandra Elizabeth Cats | Significant Influence Or Control | 1 Jul 2016 | 24 Jun 2024 |
| Mr David Niall Corney | Significant Influence Or Control | 1 Jul 2016 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £95,713 | - | 7 |
| 30 Jun 2024 | £66,479 | - | 7 |
| 30 Jun 2023 | £74,168 | - | 7 |
| 30 Jun 2022 | £134,611 | - | 7 |
| 30 Jun 2021 | £114,135 | - | 9 |
| 30 Jun 2020 | £47,564 | - | 9 |
| 30 Jun 2019 | -£83,089 | - | 7 |
| 30 Jun 2018 | £76,276 | - | - |
| 30 Jun 2017 | £74,477 | - | - |
| 30 Jun 2016 | £66,833 | - | - |
| 30 Jun 2015 | £68,329 | £1,000 | - |
| 30 Jun 2014 | £76,165 | £14,554 | - |
| 30 Jun 2013 | £87,074 | £7,192 | - |
| 30 Jun 2012 | £94,082 | £15,100 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2009 | - | - | - |