Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Active Partners Investments LLP
- Incorporated
- 15 June 2004 (22 years)
- Previously known as
- Active Private Equity Advisory LLP (until 18 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Gavyn DaviesNicholas David EvansSpencer John Banks Skinner
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorHeathmans House19 Heathmans RoadLondonSW6 4TJ
Officers 3 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 3 February 2009
Born March 1967 (59)
LLP Designated Member · Appointed 15 June 2004
Born November 1950
LLP Designated Member · Appointed 15 June 2004
Born July 1966 (60)
Officer history (1 former)
3 February 2009
31 August 2007
15 June 2004
15 June 2004
15 June 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
British
Born March 1967 (59)
British
Born July 1966 (60)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Active Partners Investments LLP This company
Active Carry Iii LP Has significant influence or control
Active General Partner Iii LLP Holds 25–50% of voting rights
Active GP FP LLP Holds 25–50% of voting rights
Active GP II Limited Right to appoint and remove directors (as a firm)
Active Carry II LP Has significant influence or control
Active FP Ecf LP Has significant influence or control
Active GP Iii LLP Holds 25–50% of voting rights
Active GP IV LLP Holds 25–50% of voting rights
Active GP Limited Owns 75–100% of shares
Cubitts KX Group Ltd Owns 25–50% of shares
Cubitts KX Limited Owns 75–100% of shares
Cubitts King's Cross Limited Owns 75–100% of shares
Cubitts Southwark Limited Owns 75–100% of shares (as a firm)
Cubitts St James's Limited Owns 75–100% of shares
Cubitts US Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £1,960,486
- Cash
- £537,299
- Turnover
- £3,417,649
- Profit
- (£291,289)
- Employees
- 11
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
- Return on Equity
- -15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £21,873 | £12,998 | £19,005 | £22,824 |
| Current Assets | £2,393,468 | £2,574,231 | £2,286,457 | £3,862,875 |
| Cash | £537,299 | £840,220 | £372,619 | £1,226,551 |
| Creditors (< 1 year) | £454,855 | £441,599 | £695,703 | £1,786,626 |
| Net Current Assets | £1,938,613 | £2,132,632 | £1,590,754 | £2,076,249 |
| Net Assets | £1,960,486 | £2,145,630 | £1,609,759 | £2,099,073 |
| Shareholder Funds | £1,960,486 | £2,145,630 | £1,609,759 | £2,099,073 |
| Turnover | £3,417,649 | £3,742,677 | ||
| Gross Profit | £3,742,677 | |||
| Admin Expenses | £2,928,600 | £2,939,034 | ||
| Operating Profit | £489,049 | £803,643 | ||
| Profit Before Tax | £822,840 | |||
| Profit for Period | (£291,289) | £22,840 | ||
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 30 March 2026 | Full accounts | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 19 February 2025 | Full accounts | 30 June 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 15 June 2024 |
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