Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Active Away Limited
- Incorporated
- 19 October 2006 (20 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Sebastian Hugo JacksonMatthew Allen
- Owned by
- Steven John Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kemp House152-160 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Jackson, Sebastian Hugo
Director · Appointed 21 May 2021
British
Born December 1971 (54)
British
Born March 1993 (33)
Davies, Steven
Secretary · Appointed 1 November 2010
Allen, Matthew
Director · Appointed 1 November 2010
British
Born June 1981 (45)
Davies, Steven John
Director · Appointed 19 October 2006
British
Born December 1971 (54)
Officer history (3 former)
22 June 2023
16 December 2021
21 May 2021
Appointed Jackson, Sebastian Hugo as Director
31 July 2020
1 November 2010
Appointed Davies, Steven as Secretary
1 November 2010
Appointed Allen, Matthew as Director
31 October 2010
Resigned Es, Natasja Katinka Van as Secretary
31 October 2010
Resigned Es, Natasja Katinka Van as Director
19 October 2006
Appointed Davies, Steven John as Director
19 October 2006
Appointed Es, Natasja Katinka Van as Secretary
19 October 2006
Appointed Es, Natasja Katinka Van as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven John Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Former controllers (1)
1 April 2021
Ceased Matthew Allen — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £750,324
- Cash
- £1,855,823
- Employees
- 8
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,690 | £10,362 | £8,026 | £5,354 | £11,717 | £11,477 | £12,402 |
| Current Assets | £2,014,691 | £1,698,690 | £1,579,678 | £1,372,985 | £1,622,027 | £946,930 | £489,142 |
| Debtors | £851,975 | £466,290 | |||||
| Cash | £1,855,823 | £1,607,605 | £1,492,664 | £1,353,119 | £770,052 | £480,640 | |
| Creditors (< 1 year) | £1,245,722 | £1,092,523 | £1,036,341 | £1,028,751 | £67,013 | £169,218 | £288,879 |
| Creditors (> 1 year) | £26,374 | £9,093 | £25,621 | £32,510 | £37,281 | £45,763 | |
| Net Current Assets | £768,969 | £606,167 | £543,337 | £344,234 | £1,555,014 | £777,712 | £200,263 |
| Net Assets | £750,324 | £604,845 | £523,735 | £315,739 | £166,931 | £75,809 | £212,665 |
| Shareholder Funds | £750,324 | £604,845 | £523,735 | £315,739 | £166,931 | £75,809 | £212,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 3 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 7 May 2024 | Total exemption full accounts | 31 October 2023 |
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