{ "company_number": "07465319", "name": "Active Retail Equity Ltd", "url": "/company/07465319", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-12-09", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 567276, "url": "/address/567276", "line1": "2 BEDFORD GARDENS", "line2": "", "post_town": "LONDON", "county": "LONDON", "country": "", "postcode": "W8 7EH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07465319", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/07465319/accounts/2025-03-31", "pdf_url": "/company/07465319/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "49434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "68597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65635.00", "total_assets_less_current_liabilities": "115069.00", "net_assets_liabilities": "115069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "115069.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/07465319/accounts/2024-03-31", "pdf_url": "/company/07465319/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "49434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "74301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72249.00", "total_assets_less_current_liabilities": "121683.00", "net_assets_liabilities": "121683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121683.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/07465319/accounts/2023-03-31", "pdf_url": "/company/07465319/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "49434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "93352.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91171.00", "total_assets_less_current_liabilities": "140605.00", "net_assets_liabilities": "140605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "140605.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/07465319/accounts/2022-03-31", "pdf_url": "/company/07465319/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "49434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113117.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110986.00", "total_assets_less_current_liabilities": "160420.00", "net_assets_liabilities": "160420.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160420.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/07465319/accounts/2021-03-31", "pdf_url": "/company/07465319/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "49434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "148744.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146652.00", "total_assets_less_current_liabilities": "196086.00", "net_assets_liabilities": "196086.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "196086.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/07465319/accounts/2020-03-31", "pdf_url": "/company/07465319/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": "266894.00", "tangible_fixed_assets": "49433.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183629.00", "total_assets_less_current_liabilities": "233062.00", "net_assets_liabilities": "233062.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "233062.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/07465319/accounts/2019-03-31", "pdf_url": "/company/07465319/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49433.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "227169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217461.00", "total_assets_less_current_liabilities": "266894.00", "net_assets_liabilities": "266894.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "266894.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/07465319/accounts/2018-03-31", "pdf_url": "/company/07465319/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49433.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221246.00", "creditors_due_within_one_year": "5379.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215867.00", "total_assets_less_current_liabilities": "265300.00", "net_assets_liabilities": "265300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "265300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/07465319/accounts/2017-03-31", "pdf_url": "/company/07465319/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49433.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "208364.00", "creditors_due_within_one_year": "2088.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "206276.00", "total_assets_less_current_liabilities": "255709.00", "net_assets_liabilities": "255709.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255709.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/07465319/accounts/2016-03-31", "pdf_url": "/company/07465319/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49433.00", "debtors": "429.00", "cash_bank_in_hand": "209488.00", "current_assets": "209917.00", "creditors_due_within_one_year": "2636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207281.00", "total_assets_less_current_liabilities": "256714.00", "net_assets_liabilities": "256714.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "256614.00", "shareholder_funds": "256714.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/07465319/accounts/2015-03-31", "pdf_url": "/company/07465319/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8007.00", "debtors": "97.00", "cash_bank_in_hand": "293244.00", "current_assets": "293341.00", "creditors_due_within_one_year": "5435.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287906.00", "total_assets_less_current_liabilities": "295913.00", "net_assets_liabilities": "295913.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "295813.00", "shareholder_funds": "295913.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/07465319/accounts/2014-03-31", "pdf_url": "/company/07465319/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19173.00", "debtors": "287627.00", "cash_bank_in_hand": "591167.00", "current_assets": "878794.00", "creditors_due_within_one_year": "584291.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294503.00", "total_assets_less_current_liabilities": "313676.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "313576.00", "shareholder_funds": "313676.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/07465319/accounts/2013-03-31", "pdf_url": "/company/07465319/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30217.00", "debtors": "4167.00", "cash_bank_in_hand": "440990.00", "current_assets": "445157.00", "creditors_due_within_one_year": "363556.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81601.00", "total_assets_less_current_liabilities": "111818.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "111718.00", "shareholder_funds": "111818.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/07465319/accounts/2012-03-31", "pdf_url": "/company/07465319/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Active Retail Equity Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36667.00", "debtors": "4167.00", "cash_bank_in_hand": "49570.00", "current_assets": "53737.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3965.00", "total_assets_less_current_liabilities": "40632.00", "net_assets_liabilities": "40632.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40532.00", "shareholder_funds": "40632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07465319/filing-history" }, "confirmation_statement": { "next_due": "2026-11-25", "last_made_up": "2025-11-11" }, "officers": [], "psc": [ { "name": "Mr Philip Alexander Rayman", "kind": "individual-person-with-significant-control", "person_url": "/person/3984679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-09", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }