1LIFE MANAGEMENT SOLUTIONS LIMITED

02566586
Active Chorley
459 employees website.com
Lifestyle and entertainment
1

1LIFE MANAGEMENT SOLUTIONS LIMITED

02566586
Founded 7 Dec 1990 Active Chorley, United Kingdom 459 employees website.com
Lifestyle and entertainment

Previous Company Names

LEISURE CONNECTION LIMITED 24 Jul 2002 — 29 May 2014
LEISURE CONNECTION PLC. 1 Nov 1999 — 24 Jul 2002
RELAXION GROUP PLC 9 Jan 1992 — 1 Nov 1999
COBRA LEISURE LIMITED 20 Mar 1991 — 9 Jan 1992
MOTIVENEAT LIMITED 7 Dec 1990 — 20 Mar 1991
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 21 days remaining
Net assets £1M £978K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT United Kingdom

Website

www.example.com

Full company profile for 1LIFE MANAGEMENT SOLUTIONS LIMITED (02566586), an active lifestyle and entertainment company based in Chorley, United Kingdom. Incorporated 7 Dec 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£1.14M

Increased by £978.00k (+615%)

Total Liabilities

£2.80M

Decreased by £2.31M (-45%)

Turnover

£11.15M

Increased by £2.68M (+32%)

Employees

459

Increased by 16 (+4%)

Debt Ratio

71%

Decreased by 26 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

1lms (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

1life Holdco Limited

United Kingdom

Active
Notified 10 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

1lms (holdings) Limited

Ceased 10 Feb 2023

Ceased

Group Structure

Group Structure

1LIFE MANAGEMENT SOLUTIONS LIMITED Current Company
SMART FIT FITNESS LTD united kingdom

Charges

Charges

15 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Broughton Pavilion, Ambergate, Broughton, Milton Keynes MILTON KEYNES
Leasehold-7 Mar 2017
Boston Rugby Club, Great Fen Road, Wyberton Fen, Boston BOSTON
Leasehold-22 Aug 2016
Cotlandswick Leisure Centre, 341 High Street, London Colney, St Albans ST ALBANS
Leasehold-24 Mar 2016
Westminster Lodge Athletics Track, St Albans ST ALBANS
Leasehold-17 May 2006
Alban Arena, Civic Close, St Albans ST ALBANS
Leasehold-17 May 2006
Broughton Pavilion, Ambergate, Broughton, Milton Keynes
Leasehold
Added 7 Mar 2017
District MILTON KEYNES
Boston Rugby Club, Great Fen Road, Wyberton Fen, Boston
Leasehold
Added 22 Aug 2016
District BOSTON
Cotlandswick Leisure Centre, 341 High Street, London Colney, St Albans
Leasehold
Added 24 Mar 2016
District ST ALBANS
Westminster Lodge Athletics Track, St Albans
Leasehold
Added 17 May 2006
District ST ALBANS
Alban Arena, Civic Close, St Albans
Leasehold
Added 17 May 2006
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025OfficersAppointment of Mr Alexander Colin Godfrey as director on 31 Dec 2025
31 Dec 2025OfficersTermination of William Giles Rawlinson as director on 31 Dec 2025
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
27 May 2025MortgageMortgage Satisfy Charge Full
31 Dec 2025 Officers

Appointment of Mr Alexander Colin Godfrey as director on 31 Dec 2025

31 Dec 2025 Officers

Termination of William Giles Rawlinson as director on 31 Dec 2025

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

27 May 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Mr Alexander Colin Godfrey as director on 31 Dec 2025

5 months ago on 31 Dec 2025

Termination of William Giles Rawlinson as director on 31 Dec 2025

5 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Aug 2025

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 2 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 27 May 2025