Company Overview
Active Gp Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 April 2005, so this is a well established company. Active Gp Limited has been in business for 20 years and 11 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2Nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
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Companies House Data
Company NameACTIVE GP LIMITED
Company Number05417169
Registered Office Address2nd Floor, Heathmans House,
 19 Heathmans Road
 SW6 4TJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/04/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/05/2017
Returns Last Made Up Date06/04/2016
Directors & Members
Show Resigned
Tom Curling - Director
(British, 48 years old, born November 1978)
Appointed 12 February 2021
 Active
Nicholas Evans - Director
(British, 59 years old, born March 1967)
Appointed 01 June 2009
 Active
Spencer Skinner - Director
(British, 60 years old, born July 1966)
Appointed 07 April 2005
 Active
Secretaries
Show Resigned
Other Company Directorships
Tom Curling
ACTIVE GP II LIMITED
PARSONS BAKERY LIMITED
TAYLOR & HART LIMITED
Nicholas Evans
ACTEV LIMITED
ACTIVE FITZROY NOMINEES LIMITED
ACTIVE GP II LIMITED
ACTIVE LEON NEWCO LIMITED
ACTIVE PARTNERS INVESTMENTS LLP
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LEON NATURALLY FAST FOOD LIMITED
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WELCOME TO THE FOLD LIMITED
Spencer Skinner
ACTEV LIMITED
ACTIVE FITZROY NOMINEES LIMITED
ACTIVE GP II LIMITED
ACTIVE PARTNERS INVESTMENTS LLP
CELADON INVESTMENT PARTNERS LLP
CHICK 'N SOURS LIMITED
CHIK'N LIMITED
CUBITTS KX GROUP LTD
DELIVERANCE LIMITED
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IMPOWER CONSULTING LIMITED
IMPOWER HOLDINGS LIMITED
IMPOWER VENTURES LIMITED
LEON NATURALLY FAST FOOD LIMITED
LEON RESTAURANTS LIMITED
NODE EXPLORE LIMITED
PACIFIC SHELF 1803 LIMITED
QUERIPEL LIMITED
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THE FLYING BURGER COMPANY LIMITED
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WHOCANFIXMYCAR.COM LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 87,230 87,230 202,227
Creditors Due Within One Year 103,925 103,925 208,950
Working Cap -16,695 -16,695 -6,723
Total Assets Less Current Liabilities -16,695 -16,695 -6,723
Long-term Liabilities 100 100 100
Net Assets -16,795 -16,795 -6,823
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -16,795 -16,795 -6,823
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 3.5% 3.5% -
Cash Bank In Hand 96.5% 96.5% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 119.1% 119.1% 103.3%
Net Current Assets Liabilities -19.1% -19.1% -3.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -19.3% -19.3% -3.4%
Capital Employed - - -
Total Assets Less Current Liabilities -19.1% -19.1% -3.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.8 0.8 1.0
Solvency Ratio 0.8 0.8 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 87,230 87,230 202,227
Debt 104,025 104,025 209,050
Net Assets/Debt -16,795 -16,795 -6,823

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 26 January 2026 with no updates
Confirmation statement made on 26 January 2025 with no updates
Confirmation statement made on 26 January 2024 with no updates
Termination of appointment of Helen Tunley as a secretary on 22 January 2024
Confirmation statement made on 26 January 2023 with no updates
Confirmation statement made on 26 January 2022 with no updates
Change of details for Active Private Equity Advisory Llp as a person with significant control on 18 September 2018
Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 24 May 2021
Appointment of Mr Tom Edward Curling as a director on 12 February 2021
Termination of appointment of Tracy Alexandra Jones as a director on 12 February 2021
Confirmation statement made on 26 January 2021 with updates
Confirmation statement made on 26 January 2020 with no updates
Confirmation statement made on 26 January 2019 with no updates
Appointment of Mrs Tracy Alexandra Jones as a director on 18 October 2018
Termination of appointment of Bridget Catherine Hallahane as a director on 11 October 2018
Confirmation statement made on 26 January 2018 with updates
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