Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Maison Anglo-Swiss Limited
- Incorporated
- 21 April 1937 (89 years)
- Industry
- Development of building projects (41100)
- Directors
- Jane Dianne Bosonnet
- Owned by
- Malcolm Stuart BosonnetJane Diane BosonnetEdward Bosonnet
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bosonnet, Jane Dianne
Director · Appointed 22 December 1994
British
Born May 1949 (77)
Director
British
Born August 1939 (87)
Bosonnet, Jane Dianne
Secretary
British
Officer history (1 former)
22 December 1994
Appointed Bosonnet, Jane Dianne as Director
22 December 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1939 (87)
Jane Diane Bosonnet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Edward Bosonnet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £365,164
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | £450,000 | £450,000 | £450,180 | £430,211 | |
| Debtors | £627 | £694 | £406 | £376 | £356 | |
| Creditors (< 1 year) | £29,922 | £42,569 | £60,109 | £30,157 | £21,793 | £25,573 |
| Net Current Assets | (£29,295) | (£41,875) | (£29,751) | (£21,417) | (£25,217) | |
| Net Assets | £365,164 | £315,084 | £334,749 | £343,229 | £323,207 | |
| Shareholder Funds | £365,164 | £315,084 | £334,749 | £343,229 | £323,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Secretary's details changed | |||
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Registered office address changed |
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