Company Overview
Active Luton is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 20 May 2005, so this is a well established company. Active Luton has been in business for 20 years and 10 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.
Registered Address

Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD
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Companies House Data
Company NameACTIVE LUTON
Company Number05458934
Registered Office AddressFloor 2, Apex House
 30-34 Upper George Street
 LU1 2RD
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/05/2005
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date17/06/2017
Returns Last Made Up Date20/05/2016
Directors & Members
Show Resigned
Azizul Ambia - Director
(British, 44 years old, born December 1982)
Appointed 10 April 2024
 Active
Priya Chauhan - Director
(British, 48 years old, born March 1978)
Appointed 22 January 2020
 Active
Abdul Ghafoor - Director
(British, 46 years old, born March 1980)
Appointed 29 January 2025
 Active
Anthony Green - Director
(British, 67 years old, born September 1959)
Appointed 29 January 2025
 Active
Philippe Hucklesby - Director
(British, 75 years old, born August 1951)
Appointed 27 January 2021
 Active
Mahmood Hussain - Director
(British, 82 years old, born December 1944)
Appointed 17 October 2007
 Active
Gagandeep Kashyap - Director
(British, 49 years old, born November 1977)
Appointed 26 April 2023
 Active
Femy Lester - Director
(British, 60 years old, born August 1966)
Appointed 11 July 2018
 Active
Secretaries
Show Resigned
Susan Jones - Secretary
Appointed 05 July 2016
 Active
Other Company Directorships
Azizul Ambia
No companies found
Priya Chauhan
No companies found
Abdul Ghafoor
BUTTERFLY EDUCATION LTD
CHILTERN LEARNING TRUST
DISCOVER ISLAM LUTON LTD
DISCOVER ISLAM LUTON LTD.
SILVER MANE LTD
SYNERGY ACCELERATOR C.I.C.
UNLEASHING POTENTIAL LTD
Anthony Green
No companies found
Philippe Hucklesby
No companies found
Mahmood Hussain
LONDON LUTON AIRPORT LIMITED
LUTON LAW CENTRE
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
Gagandeep Kashyap
7OCEANS CORPORATION LIMITED
LUTON UNITED SPORTS ASSOCIATION LTD
Femy Lester
KUMBA CREATIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 1,294,789 1,294,789 1,492,835
Current Assets 3,359,468 3,359,468 3,718,731
Creditors Due Within One Year 1,973,289 1,973,289 2,531,965
Working Cap 1,386,179 1,386,179 1,186,766
Total Assets Less Current Liabilities 2,680,968 2,680,968 2,679,601
Long-term Liabilities 1,827,081 1,827,081 2,596,890
Net Assets 853,887 853,887 82,711
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 1,875,782 1,875,782 1,661,543
Other Reserves -1,021,895 -1,021,895 -1,578,832
Shareholders Funds 853,887 853,887 82,711
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 27.8% 27.8% 28.6%
Stocks Inventory 1.5% 1.5% 1.5%
Debtors 4.3% 4.3% 6.1%
Cash Bank In Hand 64.4% 64.4% 60.4%
Current Assets 72.2% 72.2% 71.4%
Creditors Due Within One Year 42.4% 42.4% 48.6%
Net Current Assets Liabilities 29.8% 29.8% 22.8%
Creditors Due After One Year 39.3% 39.3% 49.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 18.3% 18.3% 1.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 40.3% 40.3% 31.9%
Shareholder Funds 18.3% 18.3% 1.6%
Capital Employed - - -
Total Assets Less Current Liabilities 57.6% 57.6% 51.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.7 1.7 1.5
Solvency Ratio 1.2 1.2 1.0
Reserves to Assets 0.4 0.4 0.3
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 4,654,257 4,654,257 5,211,566
Debt 3,800,370 3,800,370 5,128,855
Net Assets/Debt 853,887 853,887 82,711

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.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

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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BEDFORDSHIRE COLLEGE LIMITED
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VC VINTAGE BEAUTY LTD
26-28 Upper George Street, Luton, LU1 2RD
RA INVEST LIMITED
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GENERIX PROFESSIONAL SERVICES LIMITED
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ACCOUNTANCY GLOBAL SERVICES LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, BEDFORDSHIRE, LU1 2RD
MATHIEW LOGISTICS LTD
15-17 Upper George Street, Connaught House, Luton, Bedfordshire, LU1 2RD
KRAKSI LTD
ACUMEN+ 15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD
SGL COMMERCIAL RECOVERY LIMITED
25 Upper George Street, Luton, Bedfordshire, LU1 2RD
M R LAUNDERETTE LTD
15-17 UPPER GEORGE STREET, LUTON, LU1 2RD
Document Filings
Director's details changed for Councillor Aziz Ambia on 1 January 2026
Termination of appointment of Wayne Cullum as a director on 14 November 2025
Termination of appointment of Glynis Yates as a director on 6 November 2025
Confirmation statement made on 20 May 2025 with no updates
Appointment of Mr Abdul Ghafoor as a director on 29 January 2025
Appointment of Mr Anthony Green as a director on 29 January 2025
Termination of appointment of Morag Ann Stewart as a director on 16 October 2024
Termination of appointment of Paul Philip Seath as a director on 16 October 2024
Termination of appointment of Emma Kate Knowler as a director on 16 October 2024
Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 16 October 2024
Termination of appointment of Daniel James Coyle as a director on 27 August 2024
Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 3 July 2024
Confirmation statement made on 20 May 2024 with updates
Appointment of Councillor Aziz Ambia as a director on 10 April 2024
Termination of appointment of Stuart John Miller as a director on 10 April 2024
Appointment of Mr Daniel James Coyle as a director on 25 October 2023
Appointment of Ms Helen Amanda Parkinson as a director on 25 October 2023
Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023
Termination of appointment of Ali Haider as a director on 25 October 2023
Memorandum and Articles of Association
Resolutions
Appointment of Mrs Nicola Clare Monk as a director on 19 July 2023
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