# Sextant Limited

## Details

- **Company number:** [02598278](https://find-and-update.company-information.service.gov.uk/company/02598278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1991
- **Registered office:** UNIT 420, CHINAWORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Active Partners Iii LP](/group/18365) (3 companies)


## Previous names

- Sextant Marketing Limited (until 25 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROFUMO, Thomas David | director | 21 May 2021 | 17 Aug 2026 |
| SKINNER, Spencer John Banks | director | 21 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Mason | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 14 Jul 2017 |
| Axel Reinhard Stelk | significant-influence-or-control | 4 Dec 2025 | 14 Jul 2026 |
| Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 May 2021 |  |
| Jessica Alexa Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,899,604 | £631,842 | 15 |
| 31 Dec 2020 | £169,979 | £213,012 | 7 |
| 31 Dec 2019 | £59,771 | - | 3 |
| 31 Mar 2019 | - | £29,076 | 1 |
| 31 Mar 2018 | -£143,354 | £31,345 | 1 |
| 31 Mar 2016 | -£110,979 | £1,637 | - |
| 31 Mar 2015 | -£99,915 | £1,297 | - |
| 31 Mar 2014 | -£88,979 | £1,377 | - |
| 31 Mar 2013 | -£78,250 | £2,614 | - |



## Owned by

Sextant Limited → [Active Partners Iii LP](/company/LP019165)



## Controls

- [Piglet In Bed Ltd](/company/12609998) (12609998)