Active Support (Luton) Limited

Active06241578 Private limited company
Incorporated
9 May 2007 (19 years)
Previously known as
Sra Investments Limited (until 6 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Matthew James Ford
Owned by
Matthew James Ford
Accounts type
Total exemption full
Region
East of England
Address
Unit 1
Britannia Estates
Leagrave Road
Luton
LU3 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2007
British
Ford, Matthew James
Director · Appointed 9 May 2007
British
Born May 1968 (58)
Director · Appointed 9 May 2007
British
Born December 1980 (45)
Officer history (2 former)
9 May 2007
Appointed Koyes, Shahed Ahmed as Secretary
9 May 2007
Appointed Ford, Matthew James as Director
9 May 2007
Appointed Koyes, Shahed Ahmed as Director
9 May 2007
Appointed Online Registrars Limited as Corporate Secretary
9 May 2007
Resigned Online Registrars Limited as Corporate Secretary
9 May 2007
Appointed Online Formations Ltd as Corporate Director
9 May 2007
Resigned Online Formations Ltd as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares Company
Reg. no. 06593397
Matthew James Ford
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 9 May 2017
Has significant influence or control
British
Born December 1980 (45)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Active Support (Luton) Limited This company Owns 25–50% of shares
Locked Escape Rooms Ltd Proposed for strike-offOwns 25–50% of shares
MK Contractors Limited Owns 75–100% of shares
Regency Developments Luton Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£28,844
Cash
£131,765
Employees
23
Debt Ratio
95%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £12,079 (£17,334) (£8,660) £19,953 £119,335 £28,844
Balance sheet detail
202520242023202220212020
Fixed Assets£396,793£453,156£199,109£190,064£164,894£192,843
Current Assets£133,349£122,953£82,393£20,808£82,167£45,638
Debtors£1,584£1,584
Cash£131,765£121,369£82,393£82,167£45,638
Creditors (< 1 year)£378,454£333,930£178,595
Creditors (> 1 year)£122,844£122,844£29,776£40,703£50,000
Net Current Assets(£245,105)(£210,977)(£149,380)(£157,787)(£132,228)(£180,764)
Net Assets£28,844£119,335£19,953(£8,660)(£17,334)£12,079
Shareholder Funds(£8,660)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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