Inbucon Limited

Active01974507 Private limited company
Incorporated
1 January 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
168 Hermitage Road
Woking
GU21 8XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2004
British
Director · Appointed 19 December 2001
British
Born March 1955 (71)
Director · Appointed 17 December 1997
British
Born August 1955 (71)
Officer history (29 former)
1 July 2012
Resigned Brooks, Stella Louisa as Director
30 November 2004
Resigned Thompson, Gordon Robert as Secretary
30 November 2004
Appointed Brooks, David Michael William as Secretary
19 May 2003
Appointed Thompson, Gordon Robert as Secretary
19 May 2003
Resigned Brooks, David Michael William as Secretary
11 August 2002
Appointed Brooks, Stella Louisa as Director
19 December 2001
Appointed Brooks, David Michael William as Secretary
19 December 2001
Resigned Maris, Tracey Margaret as Secretary
19 December 2001
Appointed Brooks, Mary as Director
26 October 2001
Resigned Brooks, Stella Louisa as Director
8 August 2000
Appointed Maris, Tracey Margaret as Secretary
8 August 2000
Resigned Mitchell, Peter James as Secretary
4 May 2000
Resigned Brookes, Ian John as Director
4 May 2000
Resigned Hinton, Christopher David as Director
5 May 1999
Resigned Brookes, Ian John as Secretary
16 March 1999
Appointed Hinton, Christopher David as Director
1 March 1999
Resigned Heeley, Michael David as Director
1 March 1999
Appointed Mitchell, Peter James as Secretary
17 December 1997
Appointed Brooks, David Michael William as Director
17 December 1997
Appointed Brooks, Stella Louisa as Director
22 August 1996
Resigned Tidsall, David Peter Charles as Director
22 August 1996
Appointed Heeley, Michael David as Director
22 August 1996
Appointed Brookes, Ian John as Secretary
22 August 1996
Appointed Brookes, Ian John as Director
22 August 1996
Resigned Brown, Anthony Paul as Director
22 August 1996
Resigned Tidsall, David Peter Charles as Secretary
1 February 1994
Resigned Smith, Peter John as Director
1 February 1994
Appointed Tidsall, David Peter Charles as Director
1 February 1994
Appointed Brown, Anthony Paul as Director
28 November 1993
Resigned Wale, Michael Henry as Secretary
28 October 1993
Appointed Tidsall, David Peter Charles as Secretary
28 October 1993
Resigned Wale, Michael Henry as Director
9 November 1992
Appointed Smith, Peter John as Director
9 November 1992
Resigned Platt, John Langston as Director
30 September 1991
Resigned Hepworth, Ralph as Director
30 September 1991
Resigned Dale, Brisbane Stephenson as Director
30 September 1991
Resigned Hampson, Bernard William as Director
30 September 1991
Resigned Blore, David Richard as Director
30 September 1991
Resigned Lang, Hugh Montgomerie as Director
30 September 1991
Resigned Memmott, David Henry as Director
30 September 1991
Resigned Potter, Robert Edward as Director
30 September 1991
Resigned Schwarz, Kurt Peter as Director
30 September 1991
Resigned Shanley, Francis as Director
30 September 1991
Resigned Szymankiewicz, Jan Zygmunt as Director
30 September 1991
Resigned Witcher, Michael James as Director
30 September 1991
Resigned Barnard, John Middleton as Director
30 September 1991
Appointed Wale, Michael Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3268016

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glaslyn Investments Limited Owns 75–100% of shares
Inbucon Limited This company Owns 75–100% of shares
Meis Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
17 February 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates24 November 2024
25 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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