ACTIVE PARTNERS INVESTMENTS LLP
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
£537K
-36.1% vs 2024
Net assets
£2M
-8.6% vs 2024
Employees
11
-8.3% lowest in 6 filed years
Profit before tax
—
Period ending 2025-06-30
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £4,194,849 | £3,742,677 | £3,417,649 | |
| Operating profit | — | — | — | £706,770 | £803,643 | £489,049 | |
| Profit before tax | — | — | — | £719,501 | — | — | |
| Net profit | — | — | — | -£80,499 | £22,840 | -£291,289 | |
| Cash | £1,505,190 | £1,226,551 | £743,884 | £372,619 | £840,220 | £537,299 | |
| Total assets less current liabilities | £1,796,812 | £2,099,073 | £1,386,823 | £1,609,759 | £2,145,630 | £1,960,486 | |
| Net assets | £1,796,812 | £2,099,073 | £1,386,823 | £1,609,759 | £2,145,630 | £1,960,486 | |
| Equity | £1,796,812 | £2,099,073 | £1,386,823 | £1,609,759 | £2,145,630 | £1,960,486 | |
| Average employees | 12 | 13 | 13 | 17 | 12 | 11 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £800,000 | £800,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-8.7%
£3,742,677 £3,417,649
lowest in 3 filed years
-
Cash
-36.1%
£840,220 £537,299
-
Net assets
-8.6%
£2,145,630 £1,960,486
-
Employees
-8.3%
12 11
lowest in 6 filed years
-
Operating profit
-39.1%
£803,643 £489,049
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 16.8% | 21.5% | 14.3% | |
| Net margin | — | — | — | -1.9% | 0.6% | -8.5% | |
| Return on capital employed | — | — | — | 43.9% | 37.5% | 24.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 17.1% | 18.8% | |
| Current ratio | — | — | — | — | 5.83x | 5.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ACTIVE PARTNERS INVESTMENTS LLP 2018-09-18 → present
- ACTIVE PRIVATE EQUITY ADVISORY LLP 2004-06-15 → 2018-09-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ACTIVE PARTNERS INVESTMENTS LLP · parent
- Active GP Limited 100%
- Active GP II Limited 100%
- Active GP III LLP 100%
- Active GP IV LLP 100%
- Active GP FP LLP 100%
- Active General Partner III LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Gavyn | Llp Designated Member | 2004-06-15 | Nov 1950 | — |
| EVANS, Nicholas David | Llp Designated Member | 2009-02-03 | Mar 1967 | — |
| SKINNER, Spencer John Banks | Llp Designated Member | 2004-06-15 | Jul 1966 | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Paul George | Llp Designated Member | 2004-06-15 | 2007-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gavyn Davies | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Active |
| Mr Nicholas David Evans | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Active |
| Mr Spencer John Banks Skinner | Individual | voting-rights-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-09-18 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type small | |
| 2023-06-19 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AA | accounts | Accounts with accounts type small | |
| 2022-06-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type small | |
| 2021-06-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-24 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2020-06-22 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-06 | AA | accounts | Accounts with accounts type small | |
| 2019-06-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-30 | AA | accounts | Accounts with accounts type full | |
| 2018-09-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2018-06-18 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-01-25 | AA | accounts | Accounts with accounts type full | |
| 2017-06-23 | LLCS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.