CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026

24 HOUR ACTIVE LIMITED

08016200 · ltd · incorporated 2012-04-02

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
1, Cottage Farm Way, Speen, Princes Risborough, HP27 0RQ, England
SIC codes
93130 — Fitness facilities
Accounts next due
2026-12-31
Confirmation statement next due
2027-04-16

2. Directors (3 active)

GUARINO, Eraldo
director · appointed 2012-04-02 · born 8/1948 (age 78)
GUARINO, Maria
director · appointed 2012-04-02 · born 10/1961 (age 65)
STEPHENS, Derek Martin
director · appointed 2012-04-02 · born 3/1967 (age 59)

3. Shareholders (2 active)

Galaxy Leisure Limited
75-100% shares
Mrs Maria Guarino
significant influence

4. Group structure

Galaxy Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Galaxy Leisure Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 73/100
Red flags
0 high · 0 medium · 0 low