Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Active Profile Limited
- Incorporated
- 28 July 2004 (22 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Owned by
- Anna Kirby
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bartle HouseOxford CourtManchesterOxford CourtManchesterM2 3WQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Heyes, Jane Valerie
Secretary · Appointed 24 May 2006
British
Director · Appointed 28 July 2004
British
Born September 1981 (45)
Officer history (4 former)
15 February 2025
Resigned Fox, Natalie Ann as Director
29 March 2023
Resigned Hughes, Nicola Jane as Director
3 May 2018
1 November 2017
1 November 2017
Appointed Hughes, Nicola Jane as Director
1 November 2017
Appointed Fox, Natalie Ann as Director
26 May 2006
Resigned Heyes, Mark Thomas as Secretary
24 May 2006
Appointed Heyes, Jane Valerie as Secretary
28 July 2004
28 July 2004
Appointed Heyes, Mark Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Kirby
Individual · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1981 (45)
Former controllers (1)
7 November 2023
Ceased Matthew Kirby — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £271,129
- Cash
- £334,076
- Employees
- 14
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £297,779 | £318,605 | £342,011 | £352,763 | £313,004 | £3,706 | £6,507 |
| Current Assets | £489,492 | £616,970 | £561,115 | £651,804 | £647,380 | £536,929 | £442,530 |
| Cash | £334,076 | £436,912 | £401,035 | £448,186 | £443,893 | £400,493 | £233,339 |
| Creditors (< 1 year) | £317,187 | £327,722 | £275,270 | £370,575 | £379,353 | £252,480 | £197,404 |
| Creditors (> 1 year) | £188,772 | £203,109 | £219,682 | £236,288 | £252,986 | £49,167 | |
| Net Current Assets | £172,305 | £289,248 | £285,845 | £281,229 | £268,027 | £284,449 | £245,126 |
| Net Assets | £271,129 | £389,404 | £388,768 | £392,281 | £318,407 | £238,730 | £251,633 |
| Shareholder Funds | £271,129 | £389,404 | £388,768 | £392,281 | £318,407 | £238,730 | £251,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 March 2026 | Registered office address changed | |||
| 6 March 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Termination of appointment of a director |
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