CCEW Charity Commission profile

ACTIVE NATION UK LTD

Registered charity 1047742 · organisation 1047742

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Double Default
Charity type
Charitable company
Registered
5 July 1995
Removed
Not supplied
Company number supplied
03072216
Financial period
1 April 2022 – 31 March 2023
Latest income
£14,355,641
Latest expenditure
£15,393,211
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: 1B Hatton Rock Business Centre, Hatton Rock, STRATFORD-UPON-AVON, Warwickshire, CV37 0NQ

Website recorded by the regulator: www.activenation.org.uk (displayed as text)

02 Activities

What the charity does

To provide or assist in the provision of facilities for recreation and other leisure time occupation for the general public in the interests of social welfare and with the object of improving their conditions of life

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 January 2024
Date Annual Return Received
16 July 2024
Date Accounts Received
16 July 2024
Total Gross Income
£14,355,641
Total Gross Expenditure
£15,393,211
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 January 2023
Date Annual Return Received
17 August 2023
Date Accounts Received
17 August 2023
Total Gross Income
£11,906,738
Total Gross Expenditure
£12,991,044
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 January 2022
Date Annual Return Received
26 May 2022
Date Accounts Received
26 May 2022
Total Gross Income
£8,474,852
Total Gross Expenditure
£9,838,931

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
16 July 2024
Total Gross Income
£14,355,641
Total Gross Expenditure
£15,393,211
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
4
Count Salary Band 90001 100000
1
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
17 August 2023
Total Gross Income
£11,906,738
Total Gross Expenditure
£12,991,044
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
3
Count Salary Band 80001 90000
1
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
26 May 2022
Total Gross Income
£8,474,852
Total Gross Expenditure
£9,838,931
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£1
Income From Government Grants
£1,960,066
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
1
Count Salary Band 80001 90000
1
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR20
Fin Period Start Date
1 April 2019
Fin Period End Date
31 March 2020
Ar Due Date
31 January 2021
Ar Received Date
1 January 2021
Total Gross Income
£15,559,545
Total Gross Expenditure
£16,511,155
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£3
Income From Government Grants
£3,410,842
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
2
Count Salary Band 70001 80000
1
Count Salary Band 80001 90000
1
Count Volunteers
0
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR19
Fin Period Start Date
1 April 2018
Fin Period End Date
31 March 2019
Ar Due Date
31 January 2020
Ar Received Date
21 January 2020
Total Gross Income
£15,838,178
Total Gross Expenditure
£15,793,448
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
4
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£4
Income From Government Contracts
1420036
Income From Government Grants
£172,591
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
2
Count Salary Band 70001 80000
2
Count Salary Band 80001 90000
0
Count Salary Band 90001 100000
1
Count Volunteers
125

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
16 July 2024
Income Donations And Legacies
0
Income Other Trading Activities
380985
Income Charitable Activities
11812805
Income Investments
0
Income Other
2161852
Income Total Income And Endowments
14355642
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£405
Expenditure Charitable Expenditure
£15,392,806
Expenditure Other
0
Expenditure Total
15393211
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
1605232
Expenditure Depreciation
148443
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£3,885,702
Assets Total Fixed
245951
Assets Own Use
245950
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,584,923
Assets Total Liabilities
£6,716,576
Assets Current Investment
0
Assets Total Assets And Liabilities
−£3,885,702
Creditors One Year Total Current
5713762
Creditors Falling Due After One Year
1002814
Assets Cash
£416,700
Funds Endowment
0
Funds Unrestricted
-3885702
Funds Restricted
0
Funds Total
-3885702
Count Employees
266
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
17 August 2023
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
9832706
Income Investments
0
Income Other
2074032
Income Total Income And Endowments
11906738
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£12,991,044
Expenditure Other
0
Expenditure Total
12991044
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
1200651
Expenditure Depreciation
290100
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£2,848,132
Assets Total Fixed
223243
Assets Own Use
223243
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,970,833
Assets Total Liabilities
£5,042,208
Assets Current Investment
0
Assets Total Assets And Liabilities
−£2,848,132
Creditors One Year Total Current
3423370
Creditors Falling Due After One Year
1618838
Assets Cash
£615,495
Funds Endowment
0
Funds Unrestricted
-2848132
Funds Restricted
0
Funds Total
-2848132
Count Employees
503
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
26 May 2022
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
8474852
Income Investments
0
Income Other
0
Income Total Income And Endowments
8474852
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£189,210
Expenditure Charitable Expenditure
£9,649,721
Expenditure Other
0
Expenditure Total
9838931
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
658475
Expenditure Support Costs
847685
Expenditure Depreciation
422541
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
435680
Assets Own Use
435679
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,615,472
Assets Total Liabilities
£4,814,977
Assets Current Investment
0
Assets Total Assets And Liabilities
−£1,763,825
Creditors One Year Total Current
3223484
Creditors Falling Due After One Year
1591493
Assets Cash
£1,076,629
Funds Endowment
0
Funds Unrestricted
-1763825
Funds Restricted
0
Funds Total
-1763825
Count Employees
544
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR20
Fin Period Start Date
1 April 2019
Fin Period End Date
31 March 2020
Ar Due Date
31 January 2021
Ar Received Date
1 January 2021
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
15559545
Income Investments
0
Income Other
0
Income Total Income And Endowments
15559545
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£654,515
Expenditure Charitable Expenditure
£15,856,640
Expenditure Other
0
Expenditure Total
16511155
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
943955
Expenditure Support Costs
1598470
Expenditure Depreciation
499563
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
873150
Assets Own Use
873149
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,672,888
Assets Total Liabilities
£2,945,785
Assets Current Investment
0
Assets Total Assets And Liabilities
−£399,747
Creditors One Year Total Current
2759599
Creditors Falling Due After One Year
186186
Assets Cash
£336,654
Funds Endowment
0
Funds Unrestricted
-951610
Funds Restricted
551863
Funds Total
-399747
Count Employees
810
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR19
Fin Period Start Date
1 April 2018
Fin Period End Date
31 March 2019
Ar Due Date
31 January 2020
Ar Received Date
21 January 2020
Income Donations And Legacies
783253
Income Other Trading Activities
0
Income Charitable Activities
14312979
Income Investments
0
Income Other
741946
Income Total Income And Endowments
15838178
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£673,552
Expenditure Charitable Expenditure
£15,119,896
Expenditure Other
0
Expenditure Total
15793448
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
823246
Expenditure Support Costs
823246
Expenditure Depreciation
407989
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£836,919
Assets Total Fixed
914768
Assets Own Use
914768
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,037,185
Assets Total Liabilities
£2,115,034
Assets Current Investment
0
Assets Total Assets And Liabilities
£836,919
Creditors One Year Total Current
2042707
Creditors Falling Due After One Year
72327
Assets Cash
£622,940
Funds Endowment
0
Funds Unrestricted
836919
Funds Restricted
0
Funds Total
836919
Count Employees
734
Consolidated Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Surrey
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Derbyshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Lincolnshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Hampshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Lancashire
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
104
Classification Type
What
Classification Description
Disability
Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
206
Classification Type
Who
Classification Description
Other Defined Groups
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives
Classification Code
110
Classification Type
What
Classification Description
Amateur Sport
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
116
Classification Type
What
Classification Description
Recreation
Classification Code
205
Classification Type
Who
Classification Description
Other Charities Or Voluntary Bodies
Classification Code
304
Classification Type
How
Classification Description
Provides Human Resources
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind

08 Official extract

Charity Event History

Charity Name
ACTIVE NATION UK LTD
Charity Event Order
1
Event Type
Standard registration
Date Of Event
1995-07-05T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 23/06/1995AS AMENDED BY SPECIAL RESOLUTION(S) DATED 02/01/1996AS AMENDED BY SPECIAL RESOLUTION(S) DATED 12/11/1998AS AMENDED BY SPECIAL RESOLUTION(S) DATED 25/05/2006AS AMENDED BY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME DATED 08/09/2009AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 06/08/2013
Charitable Objects
3.1.1) TO PROVIDE OR ASSIST IN THE PROVISION OF FACILITIES FOR RECREATION AND OTHER LEISURE TIME OCCUPATION FOR THE GENERAL PUBLIC IN THE INTERESTS OF SOCIAL WELFARE AND WITH THE OBJECT OF IMPROVING THE CONDITIONS OF LIFE; 3.1.2) TO PROMOTE AMATEUR SPORTS INCLUDING IN PARTICULAR THE SPORTS, 3.1.3) TO PROMOTE COMMUNITY PARTICIPATION IN HEALTHY RECREATION, IN PARTICULAR BY THE PROVISION OF FACILITIES FOR THE LEARNING, TEACHING AND PLAYING OF SPORTS, AND 3.1.4) TO ADVANCE EDUCATION IN HEALTH IN PARTICULAR, BUT NOT EXCLUSIVELY, BY THE PROVISION OF TRAINING AND INFORMATION FOR HEALTH OR FITNESS PROFESSIONALS, COACHES, INSTRUCTORS AND THE GENERAL PUBLIC. THE SPORTS INCLUDES, BUT IS NOT LIMITED TO, BADMINTON, BASKETBALL, CLIMBING, CRICKET, JUDO, FOOTBALL, GYMNASTICS, HOCKEY, NETBALL, SWIMMING, TABLE TENNIS, TENNIS AND VOLLEY BALL.
Area Of Benefit
NOT DEFINED - IN PRACTICE UNITED KINGDOM

10 Official extract

Charity Other Names

Charity Name Id
272965
Charity Name Type
Previous name
Charity Name
D C SPORTS AND LEISURE TRUST
Charity Name Id
272940
Charity Name Type
Previous name
Charity Name
COMMUNITY LEISURE SERVICES LIMITED
Charity Name Id
272960
Charity Name Type
Previous name
Charity Name
D C COMMUNITY LEISURE LIMITED

11 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Ofsted (Office For Standards In Education)

12 Official extract

Charity Policy

Policy Name
Serious incident reporting policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Volunteer management
Policy Name
Risk management
Policy Name
Paying staff
Policy Name
Financial reserves policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Investment
Policy Name
Internal risk management policy and procedures
Policy Name
Conflicting interests
Policy Name
Complaints policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Complaints handling