Aubyns (Holdings) Limited

Active00943824 Private limited company
Incorporated
9 December 1968 (57 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Isabelle Eugenia Kent
Alice Emmanuelle Kent
Deborah Jeanne Kent
Owned by
Ann Penelope Ritchie
Deborah Jeanne Kent
Accounts type
Micro entity
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Kent, Isabelle Eugenia
Director · Appointed 11 November 2021
British
Born May 1996 (30)
Kent, Alice Emmanuelle
Director · Appointed 28 March 2017
British
Born April 1992 (34)
Kent, Deborah Jeanne
Director
British
Born October 1954 (72)
Director
British
Born July 1938 (88)
Officer history (13 former)
18 September 2026
Resigned Ritchie, Richard Ruben as Director
11 August 2022
Resigned Nelson, Sian as Director
11 August 2022
Resigned Nelson, Sian as Secretary
11 November 2021
Appointed Kent, Isabelle Eugenia as Director
28 March 2017
Appointed Kent, Alice Emmanuelle as Director
27 November 2008
Appointed Nelson, Sian as Director
8 May 2008
Resigned Nelson, Sian as Director
13 February 2008
Appointed Nelson, Sian as Director
25 May 2005
Resigned Derry, James Francis as Director
16 May 2005
Appointed Nelson, Sian as Secretary
16 May 2005
Resigned Topper, Alan as Secretary
8 February 2005
Resigned Black, Robert Anthony as Director
18 July 2003
Resigned Senter, David John as Secretary
18 July 2003
Appointed Topper, Alan as Secretary
17 January 2002
Appointed Black, Robert Anthony as Director
20 July 2001
Appointed Senter, David John as Secretary
20 July 2001
Resigned Oliver, Vivienne Jayne as Secretary
15 December 1998
Resigned Ritchie, Richard Ruben as Secretary
15 December 1998
Appointed Oliver, Vivienne Jayne as Secretary
16 August 1996
Resigned Derry, Andrew Mark as Director
18 February 1995
Appointed Ritchie, Richard Ruben as Secretary
18 February 1995
Resigned Senter, David John as Secretary
6 April 1993
Appointed Senter, David John as Secretary
6 April 1993
Resigned Ritchie, Richard Rubens as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1938 (88)
Deborah Jeanne Kent
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)

Financials

Net Assets
£8,275,442
Employees
5
Debt Ratio
1%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,820,931 £8,175,746 £8,273,680 £7,665,996 £7,901,326 £8,275,442
Balance sheet detail
202420232022202120202019
Fixed Assets£8,135,936£7,703,016£7,366,504£7,741,361£7,791,516£7,599,561
Current Assets£242,404£214,310£321,002£573,208£492,941£343,679
Creditors (< 1 year)£102,898£16,000£21,510£40,889£108,711£122,309
Net Current Assets£139,506£198,310£299,492£532,319£384,230£221,370
Net Assets£8,275,442£7,901,326£7,665,996£8,273,680£8,175,746£7,820,931
Shareholder Funds£8,275,442£7,901,326£7,665,996£8,273,680£8,175,746£7,820,931

Filings

Filing history not loaded yet. See it on Companies House

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