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