1life Management Solutions Limited (02566586)

Company details

Type: Private Limited Company
Incorporated: 1990-12-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

The Stables, Duxbury Park
Duxbury Hall Road
Chorley
Lancashire
Pr7 4at

Peer comparison

Compared against 360 UK companies in SIC 93110 (Operation of sports facilities) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Feb 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 360 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Feb 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Feb 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Feb 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Feb 2023	Sep 2022	Sep 2021	Oct 2020	Sep 2020
Profit & loss
Turnover	—	£9,023,000 ↓9.8%	£10,000,000 ↑28.7%	—	£7,773,000
Gross profit	—	£4,554,000 ↓30.3%	£6,534,000 ↑120.7%	—	£2,961,000
Operating profit	—	£-95,000	£3,439,000	—	£-2,349,000
Profit before tax	£-4,660 ↑94.2%	£-80,000	£3,398,000	—	£-2,402,000
Profit / loss	£-4,662 ↑96.9%	£-151,000	£3,225,000	—	£-2,492,000
Balance sheet
Fixed assets	—	£1,164,000 ↓26.4%	£1,582,000 ↓4.3%	—	£1,653,000
Current assets	£3,277 ↓100.0%	£8,116,000 ↓28.2%	£11,296,000 ↑48.6%	—	£7,601,000
Cash	£253 ↓100.0%	£1,766,000 ↓54.3%	£3,861,000	—	—
Debtors	£2,999 ↓52.6%	£6,325	—	—	—
Net current assets	£-881	£3,843,000 ↑5.5%	£3,643,000 ↑483.8%	—	£624,000
Net assets	£531 ↓100.0%	£5,639,000 ↓3.7%	£5,856,000 ↑154.6%	—	£2,300,000
Equity	£531 ↓100.0%	£5,639,000 ↓3.7%	£5,856,000 ↑154.6%	£2,300,000 →0.0%	£2,300,000
Other
Average employees	401 ↑8.1%	371 ↑34.9%	275 ↓47.1%	—	520

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

93110 · Operation of sports facilities 93130 · Fitness facilities 93290 · Other amusement and recreation activities n.e.c.

Officers (33)

Godfrey, Alexander Colin · Director appointed 2025-12-31
Hall, Glen Alan · Director appointed 2023-02-10
Quayle, Mike John · Director appointed 2023-02-10
Rawlinson, William Giles · Director appointed 2023-02-10 resigned 2025-12-31
Hendrie, Ian Arthur · Secretary appointed 2014-04-04 resigned 2023-03-14
Hendrie, Ian Arthur · Director appointed 2014-03-04 resigned 2023-03-14
Hamill, Keith · Director appointed 2012-07-16 resigned 2023-02-10
Nicholls, Julian Frederick · Director appointed 2011-03-18 resigned 2023-02-10
Braithwaite, Mark · Director appointed 2018-02-01 resigned 2022-12-31
King, Neil Graham · Director appointed 2013-06-10 resigned 2018-02-01
Still, Richard Matthew · Secretary appointed 2007-10-15 resigned 2014-04-04
Millman, Richard Fraser · Director appointed 2009-05-11 resigned 2012-10-04
Lloyd, Derek Thomas · Director appointed 2008-05-07 resigned 2011-03-18
Meehan, Paul Alan · Director appointed 2008-05-07 resigned 2010-10-29
Critcher, Paul Douglas · Director appointed 2008-08-20 resigned 2009-05-27
Farrant, Graham Barry · Director appointed 2005-02-16 resigned 2009-04-03
Sedgwick, John · Director appointed 2006-02-23 resigned 2007-11-30
Daniels, Colin · Director appointed 2000-09-22 resigned 2007-10-18
Jones, John Graham · Director appointed 1995-06-29 resigned 2007-10-18
Reeves, Christopher Patrick · Director appointed 1998-11-18 resigned 2007-02-06
Coppin, Alan Charles · Director appointed 2005-11-30 resigned 2006-07-31
Oliver, Martin · Director appointed 2003-03-24 resigned 2004-02-24
Johnson, Peter Clarence · Director appointed 1999-08-05 resigned 2003-08-05
Mellor, David Glynn · Director appointed 2001-10-01 resigned 2003-07-01
Golding, Nigel William George · Director appointed 2000-04-27 resigned 2002-07-19
Kirkham, Peter · Director appointed 2000-04-27 resigned 2002-04-05
Organ, Alan · Director appointed 2000-04-27 resigned 2000-09-30
Smith, Russell Stansfield · Director appointed 1995-06-29 resigned 2000-09-22
Brame, David Tony · Director appointed 1995-09-28 resigned 2000-08-04
Campbell, Paul Adam · Director resigned 2000-01-14
Mcginley, John Francis · Director resigned 1999-10-14
Ring, Robert William · Director resigned 1999-09-30
Barclay, Ian Charles · Director resigned 1997-01-17

People with significant control (3)

1lms (Holdings) Limited Ceased 2023-02-10

Corporate Entity Psc · notified 2016-12-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-12-06

Persons With Significant Control Statement · notified 2016-12-03
1life Holdco Limited Active

Corporate Entity Psc · notified 2023-02-10

Ownership of shares 75 to 100 percent

Mortgages & charges (15)

All charges satisfied.

A registered charge Satisfied 025665860015

Held by Lloyds Bank PLC

Created 2016-02-29 · satisfied 2025-05-27
A registered charge Satisfied 025665860014

Held by National Westminster Bank PLC

Created 2015-02-04 · satisfied 2015-03-24
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2011-04-07 · satisfied 2015-03-26

The deposit of £659,000 and all amounts in the future credited to account number 46040986 with the bank.
Charge of cash Satisfied

Held by The Royal Bank of Scotland PLC

Created 2011-04-07 · satisfied 2015-03-26

The deposit of £150,000 and all amounts in the future credited to account number 00246633 with the bank.
Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 2011-04-05 · satisfied 2015-03-26

Barclays bank PLC re leisure connection limited business premium account a/no 93252965 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Bank account charge and receivables assignment Satisfied

Held by Credit Suisse, London Branch (The Security Trustee)

Created 2009-08-20 · satisfied 2011-05-12

By way of first fixed charge the charged accounts and the bank balances, see image for full details.
Composite guarantee and debentures Satisfied

Held by Credit Suisse, London Branch (Security Trustee)

Created 2008-08-19 · satisfied 2012-07-20

For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
Supplemental deed to a composite guarantee and debenture dated 22 may 2002 and Satisfied

Held by The Royal Bank of Scotland PLC (The Security Trustee)

Created 2002-08-13 · satisfied 2012-07-20

F/H property k/a main warehouse, low lane, horsfield, leeds t/no. WYK588050 and f/h property k/a miles warehouse, low lane, horsfield, leeds t/no. WYK48128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite guarantee and debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-08-13 · satisfied 2012-07-20

By way of first legal mortgage all that freehold property known as main warehouse, low lane, horsfield, leeds t/n WYK588050. All that freehold property known as miles warehouse, low lane, horsfield, leeds t/n WYK48128, together with all buildings and fixtures (including trade fixtures) at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Datalogic (UK) Limited

Created 1999-04-09 · satisfied 2008-08-15

£3,575.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 1997-04-16 · satisfied 2000-05-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Deposit agreement Satisfied

Held by Datalogic (UK) Limited

Created 1996-11-04 · satisfied 2008-08-15

£7,256 deposited into an interest bearing account with barclays bank PLC.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 1996-03-14 · satisfied 2000-05-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 1994-04-05 · satisfied 2000-05-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 1993-05-12 · satisfied 2000-05-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-31 Termination director company with name termination date TM01 Officers
2025-12-31 Appointment of director AP01 Officers
2025-08-11 Full accounts (paper) AA Accounts
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-27 Mortgage satisfy charge full MR04 Mortgage
2024-09-26 Full accounts (paper) AA Accounts
2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-15 Change account reference date company current shortened AA01 Accounts
2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-04 Full accounts AA Accounts
2023-09-12 Change account reference date company previous shortened AA01 Accounts
2023-06-23 Full accounts AA Accounts
2023-03-14 Change to a person with significant control PSC05 PSC
2023-03-14 Termination director company with name termination date TM01 Officers
2023-03-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.