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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

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
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 121313171211
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

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
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 5.83x5.26x

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

  1. ACTIVE PARTNERS INVESTMENTS LLP 2018-09-18 → present
  2. 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

  1. ACTIVE PARTNERS INVESTMENTS LLP · parent
    1. Active GP Limited 100%
    2. Active GP II Limited 100%
    3. Active GP III LLP 100%
    4. Active GP IV LLP 100%
    5. Active GP FP LLP 100%
    6. 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 PDF
2025-06-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AA accounts Accounts with accounts type full PDF
2024-06-26 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AA accounts Accounts with accounts type small PDF
2023-06-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-20 AA accounts Accounts with accounts type small PDF
2022-06-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 AA accounts Accounts with accounts type small PDF
2021-06-28 AA accounts Accounts with accounts type small
2021-06-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-24 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2020-06-22 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-06 AA accounts Accounts with accounts type small
2019-06-27 LLCS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2018-01-25 AA accounts Accounts with accounts type full
2017-06-23 LLCS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page