ACTIVE SUPPORT (LUTON) LIMITED

Active Luton

Other education n.e.c.

23 employees website.com
Education Other education n.e.c.
A

ACTIVE SUPPORT (LUTON) LIMITED

Other education n.e.c.

Founded 9 May 2007 Active Luton, United Kingdom 23 employees website.com
Education Other education n.e.c.

Previous Company Names

SRA INVESTMENTS LIMITED 9 May 2007 — 6 Aug 2007
Accounts Submitted 28 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £29K £90K 2025 year on year
Total assets £530K £46K 2025 year on year
Total Liabilities £501K £45K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1, Britannia Estates Leagrave Road Luton Bed LU3 1RJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE SUPPORT (LUTON) LIMITED (06241578), an active education company based in Luton, United Kingdom. Incorporated 9 May 2007. Other education n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£131.76k

Increased by £10.40k (+9%)

Net Assets

£28.84k

Decreased by £90.49k (-76%)

Total Liabilities

£501.30k

Increased by £44.52k (+10%)

Turnover

N/A

Employees

23

Debt Ratio

95%

Increased by 16 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shahed Ahmed KoyesSecretaryBritishUnknown9 May 2007Active

Shareholders

Shareholders (3)

Jef Investments Ltd
50.0%
50
Jjk Investments Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Shahed Ahmed Koyes

British

Active
Notified 9 May 2017
Residence England
DOB December 1980
Nature of Control
  • Significant Influence Or Control

Matthew James Ford

British

Active
Notified 9 May 2017
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jjk Investments Ltd

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JJK INVESTMENTS LTD united kingdom
ACTIVE SUPPORT (LUTON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
28 Feb 2026AccountsAnnual accounts made up to 31 May 2025
1 Aug 2025Persons With Significant ControlJjk Investments Ltd notified as a person with significant control
1 Aug 2025Persons With Significant ControlChange to Mr Matthew James Ford as a person with significant control on 1 Aug 2025
1 Aug 2025Persons With Significant ControlChange to Mr Shahed Ahmed Koyes as a person with significant control on 1 Aug 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

28 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

1 Aug 2025 Persons With Significant Control

Jjk Investments Ltd notified as a person with significant control

1 Aug 2025 Persons With Significant Control

Change to Mr Matthew James Ford as a person with significant control on 1 Aug 2025

1 Aug 2025 Persons With Significant Control

Change to Mr Shahed Ahmed Koyes as a person with significant control on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 28 Feb 2026

Jjk Investments Ltd notified as a person with significant control

9 months ago on 1 Aug 2025

Change to Mr Matthew James Ford as a person with significant control on 1 Aug 2025

9 months ago on 1 Aug 2025

Change to Mr Shahed Ahmed Koyes as a person with significant control on 1 Aug 2025

9 months ago on 1 Aug 2025