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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ACTIVE EQUESTRIAN LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active
Current ratio (2016)Current ratio
1.15×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-34.2%
Return on assets (net) (2016)Return on assets (net)

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07726301
Founded02/08/2011
PurposeOther service activities n.e.c.
AddressThe Field House, Bowstridge Lane, Chalfont, St. Giles, HP8 4RQ
Confirmation StatementNext due: 16/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/08/2011
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

22/05/2026

Address updated

Bowstridge Lane, Chalfont, St. Giles

01/05/2026

Address updated

Bowstridge Lane, Chalfont, St. Giles, Hp8 4RQ

02/08/2011

Appointed Nicola Kim Mcgivern (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Simon Mcgivern

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Nicola Kim Mcgivern

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
John Simon Mcgivern

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Nicola Kim Mcgivern

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

John Simon Mcgivern

Secretary

Appointed: 11/08/2011

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed John Simon Mcgivern (person)

Person with significant control

06/04/2016

Appointed Nicola Kim Mcgivern (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

The Field House

Bowstridge Lane, Chalfont

St. Giles

HP8 4RQ

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £86.6K

Key figures

Profit / (loss)

2012£86,585
2013£98,958
2014£98,958
2015£81,524
2016£53,626
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2012£86,587
2013£98,960
2014£98,960
2015£81,526
2016£53,628
2017£49,778
2018£38,228
2019£5,367
2020£-46,833
2021£-69,946
2022£-204,364
2023£-250,925
2024£-314,859

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£49,778
2018£38,228
2019£5,367
2020£-46,833
2021£-69,946
2022£-204,364
2023£-250,925
2024£-314,859

Equity

2012—
2013—
2014—
2015—
2016—
2017£49,778
2018£38,228
2019£5,367
2020£-46,833
2021£-69,946
2022£-204,364
2023£-250,925
2024£-314,859

Current Assets

2012£246,525
2013£163,582
2014£163,582
2015£210,801
2016£270,693
2017£280,002
2018£245,883
2019£234,255
2020£211,082
2021£231,030
2022£206,626
2023£242,514
2024£212,239

Net Current Assets Liabilities

2012£70,840
2013£68,146
2014£68,146
2015£58,077
2016£36,041
2017£229,903
2018£218,353
2019£187,958
2020£128,678
2021£110,853
2022£-20,014
2023£-63,913
2024£-125,849

Total Assets Less Current Liabilities

2012£86,587
2013£98,960
2014£98,960
2015£81,526
2016£53,628
2017£249,778
2018£233,228
2019£200,367
2020£148,167
2021£125,054
2022£-9,364
2023£-55,925
2024£-119,859

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£240,391
2018£218,120
2019£215,437
2020£172,864
2021£201,544
2022£162,472
2023£193,680
2024£167,753

Debtors

2012£20,567
2013£20,950
2014£20,950
2015£27,343
2016£29,361
2017£39,611
2018£27,763
2019£18,818
2020£38,218
2021£29,486
2022£44,154
2023£48,834
2024£44,486

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017£7,500
2018£500
2019£500
2020£500
2021£500
2022£23,500
2023£23,500
2024£24,663

Creditors

2012—
2013—
2014—
2015—
2016—
2017£50,099
2018£27,530
2019£46,297
2020£82,404
2021£120,177
2022£226,640
2023£306,427
2024£338,088

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017£4,173
2018£11,785
2019£10,266
2020£8,768
2021£10,831
2022£19,303
2023£19,550
2024£11,192

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017£39
2018£337
2019£637
2020—
2021£0
2022£35,440
2023£55,507
2024£54,391

Number Shares Allotted

2012—
20132
20142
20152
20162
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
20172
20182
20195
20206
20216
20226
20236
20243

Accrued Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£2,650

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016—
2017£2,500
2018£2,500
2019£2,500
2020£2,600
2021£2,600
2022£2,600
2023£2,837
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£40,846
2018£45,234
2019£52,101
2020£57,389
2021£60,940
2022£63,602
2023£65,600
2024£67,930

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£10,000

Bank Borrowings Overdrafts

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£13,500

Called Up Share Capital

2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£225,958
2013£142,632
2014£142,632
2015£183,458
2016£241,332
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2012—
2013—
2014—
2015—
2016—
2017£6,335
2018£7,534
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Recoverable

2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£8,286
2020£8,286
2021£6,122
2022£6,122
2023£6,122
2024—

Creditors Due Within One Year

2012£175,685
2013£95,436
2014£95,436
2015£152,724
2016£234,652
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2012£15,747
2013£30,814
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£5,000
2018£4,388
2019£6,867
2020£5,288
2021£3,551
2022£2,662
2023£1,998
2024£2,330

Loans From Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£195,000

Net Assets Liabilities Including Pension Asset Liability

2012£86,587
2013£98,960
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Remaining Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£13,500
2023£13,500
2024—

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017£231
2018£128
2019£387
2020£1,422
2021£3,186
2022£4,437
2023£13,388
2024—

Profit Loss Account Reserve

2012£86,585
2013£98,958
2014£98,958
2015£81,524
2016£53,626
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£19,875
2018£14,875
2019£12,409
2020£19,489
2021£14,201
2022£10,650
2023£7,988
2024£5,990

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£55,721
2018£57,643
2019£71,590
2020£71,590
2021£71,590
2022£71,590
2023£71,590
2024£81,590

Recoverable Value-added Tax

2012—
2013—
2014—
2015—
2016—
2017£2,133
2018£2,113
2019£3,748
2020£1,303
2021£1,726
2022£1,629
2023£1,616
2024£1,325

Share Capital Allotted Called Up Paid

2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£86,587
2013£98,960
2014£98,960
2015£81,526
2016£53,628
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012£15,747
2013£30,814
2014£30,814
2015£23,449
2016£17,587
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012—
2013£25,338
2014£451
2015—
2016£8,936
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£20,996
2013£46,334
2014£46,785
2015£46,785
2016£55,721
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012£5,249
2013£15,520
2014£23,336
2015£29,198
2016£35,846
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£10,271
2014£7,816
2015£5,862
2016£6,648
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2018£1,922
2019£13,947
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016—
2017£23,694
2018£18,866
2019£0
2020£21,845
2021£21,138
2022£12,903
2023£17,596
2024£18,498
Metric2012201320142015201620172018201920202021202220232024
Profit / (loss)£86,585£98,958£98,958£81,524£53,626————————
Total assets£86,587£98,960£98,960£81,526£53,628£49,778£38,228£5,367£-46,833£-69,946£-204,364£-250,925£-314,859
Net Assets Liabilities—————£49,778£38,228£5,367£-46,833£-69,946£-204,364£-250,925£-314,859
Equity—————£49,778£38,228£5,367£-46,833£-69,946£-204,364£-250,925£-314,859
Current Assets£246,525£163,582£163,582£210,801£270,693£280,002£245,883£234,255£211,082£231,030£206,626£242,514£212,239
Net Current Assets Liabilities£70,840£68,146£68,146£58,077£36,041£229,903£218,353£187,958£128,678£110,853£-20,014£-63,913£-125,849
Total Assets Less Current Liabilities£86,587£98,960£98,960£81,526£53,628£249,778£233,228£200,367£148,167£125,054£-9,364£-55,925£-119,859
Cash Bank On Hand—————£240,391£218,120£215,437£172,864£201,544£162,472£193,680£167,753
Debtors£20,567£20,950£20,950£27,343£29,361£39,611£27,763£18,818£38,218£29,486£44,154£48,834£44,486
Other Debtors—————£7,500£500£500£500£500£23,500£23,500£24,663
Creditors—————£50,099£27,530£46,297£82,404£120,177£226,640£306,427£338,088
Trade Creditors Trade Payables—————£4,173£11,785£10,266£8,768£10,831£19,303£19,550£11,192
Other Creditors—————£39£337£637—£0£35,440£55,507£54,391
Number Shares Allotted—2222————————
Par Value Share—£1£1£1£1————————
Average Number Employees During Period—————22566663
Accrued Liabilities————————————£2,650
Accrued Liabilities Deferred Income—————£2,500£2,500£2,500£2,600£2,600£2,600£2,837—
Accumulated Depreciation Impairment Property Plant Equipment—————£40,846£45,234£52,101£57,389£60,940£63,602£65,600£67,930
Additions Other Than Through Business Combinations Property Plant Equipment————————————£10,000
Bank Borrowings Overdrafts————————————£13,500
Called Up Share Capital£2£2£2£2£2————————
Cash Bank In Hand£225,958£142,632£142,632£183,458£241,332————————
Corporation Tax Payable—————£6,335£7,534——————
Corporation Tax Recoverable——————£0£8,286£8,286£6,122£6,122£6,122—
Creditors Due Within One Year£175,685£95,436£95,436£152,724£234,652————————
Fixed Assets£15,747£30,814———————————
Increase From Depreciation Charge For Year Property Plant Equipment—————£5,000£4,388£6,867£5,288£3,551£2,662£1,998£2,330
Loans From Directors————————————£195,000
Net Assets Liabilities Including Pension Asset Liability£86,587£98,960———————————
Other Remaining Borrowings—————————£0£13,500£13,500—
Other Taxation Social Security Payable—————£231£128£387£1,422£3,186£4,437£13,388—
Profit Loss Account Reserve£86,585£98,958£98,958£81,524£53,626————————
Property Plant Equipment—————£19,875£14,875£12,409£19,489£14,201£10,650£7,988£5,990
Property Plant Equipment Gross Cost—————£55,721£57,643£71,590£71,590£71,590£71,590£71,590£81,590
Recoverable Value-added Tax—————£2,133£2,113£3,748£1,303£1,726£1,629£1,616£1,325
Share Capital Allotted Called Up Paid£2£2£2£2£2————————
Shareholder Funds£86,587£98,960£98,960£81,526£53,628————————
Tangible Fixed Assets£15,747£30,814£30,814£23,449£17,587————————
Tangible Fixed Assets Additions—£25,338£451—£8,936————————
Tangible Fixed Assets Cost Or Valuation£20,996£46,334£46,785£46,785£55,721————————
Tangible Fixed Assets Depreciation£5,249£15,520£23,336£29,198£35,846————————
Tangible Fixed Assets Depreciation Charged In Period—£10,271£7,816£5,862£6,648————————
Total Additions Including From Business Combinations Property Plant Equipment——————£1,922£13,947—————
Trade Debtors Trade Receivables—————£23,694£18,866£0£21,845£21,138£12,903£17,596£18,498

Documents

Change of registered office address

01/05/2026

View

Confirmation statement

26/08/2025

View

Change of registered office address

24/05/2025

View

Total exemption full accounts made up to 31 August 2024

21/05/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2024

Filed: 31/08/2024

View

Confirmation statement

05/08/2024

View

Total exemption full accounts made up to 31 August 2023

30/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2023

Filed: 31/08/2023

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Confirmation statement

23/08/2023

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDTHIERRY MICHEL LOUIS HUBERT🇬🇧Mr James Elbourn🇬🇧ISMAIL, Veli Kamal
100%
Equity ratio (2019)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-25.5%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2012 vs 2013)
+14.3%
YoY total assets (2012 vs 2013)
+14.3%
YoY net current assets (2012 vs 2013)
-3.8%
YoY profit / (loss) (2014 vs 2015)
-17.6%
YoY total assets (2014 vs 2015)
-17.6%
  2. –
  3. –
  4. –ACTIVE EQUESTRIAN LTD
YoY net current assets (2014 vs 2015)
-14.8%
YoY profit / (loss) (2015 vs 2016)
-34.2%
YoY total assets (2015 vs 2016)
-34.2%
YoY net current assets (2015 vs 2016)
-37.9%
YoY total assets (2016 vs 2017)
-7.2%
YoY net current assets (2016 vs 2017)
+537.9%
YoY total assets (2017 vs 2018)
-23.2%
YoY net current assets (2017 vs 2018)
-5%
YoY total assets (2018 vs 2019)
-86%
YoY net current assets (2018 vs 2019)
-13.9%
YoY total assets (2019 vs 2020)
-972.6%
YoY net current assets (2019 vs 2020)
-31.5%
YoY total assets (2020 vs 2021)
-49.4%
YoY net current assets (2020 vs 2021)
-13.9%
YoY total assets (2021 vs 2022)
-192.2%
YoY net current assets (2021 vs 2022)
-118.1%
YoY total assets (2022 vs 2023)
-22.8%
YoY net current assets (2022 vs 2023)
-219.3%
YoY total assets (2023 vs 2024)
-25.5%
YoY net current assets (2023 vs 2024)
-96.9%

Efficiency & returns

Return on assets (net) (2012)
100%
Return on assets (net) (2013)
100%
Return on assets (net) (2014)
100%
Return on assets (net) (2015)
100%
Return on assets (net) (2016)
100%

Working capital & liquidity

Current ratio (2012)
1.4×
Net current assets (2012)
£70,840
Current ratio (2013)
1.71×
Net current assets (2013)
£68,146
Current ratio (2014)
1.71×
Net current assets (2014)
£68,146
Current ratio (2015)
1.38×
Net current assets (2015)
£58,077
Current ratio (2016)
1.15×
Net current assets (2016)
£36,041
Net current assets (2017)
£229,903
Net current assets (2018)
£218,353
Net current assets (2019)
£187,958
Net current assets (2020)
£128,678
Net current assets (2021)
£110,853
Net current assets (2022)
-£20,014
Net current assets (2023)
-£63,913
Net current assets (2024)
-£125,849

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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