Felsham Investments Limited

Active03042448 Private limited company
Incorporated
5 April 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Marc Bernard Lewis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Jamieson Stone 2nd Floor
Windsor House
40-41 Great Castle Street
W1W 8LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 March 2000
Appointed Jamieson Stone Registrars Ltd as Corporate Secretary
3 March 2000
Resigned Lewis, Marc Bernard as Secretary
3 March 2000
Resigned Lewis, Barry Victor as Director
5 September 1995
Appointed Lewis, Marc as Director
5 September 1995
Appointed Lewis, Marc Bernard as Secretary
5 September 1995
Appointed Lewis, Barry Victor as Director
5 September 1995
Resigned Mablaw Corporate Services Limited as Corporate Secretary
5 September 1995
Resigned Mablaw Corporate Services Limited as Corporate Director
5 September 1995
Resigned Mablaw Nominees Limited as Corporate Director
5 April 1995
Appointed Mablaw Corporate Services Limited as Corporate Secretary
5 April 1995
Appointed Mablaw Corporate Services Limited as Corporate Director
5 April 1995
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 1 active

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

Marc Bernard Lewis
Individual · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

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

Net Assets
£1,452,235
Cash
£1,224,539
Debt Ratio
32%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,515,112 £1,482,543 £1,437,601 £1,471,858 £1,452,235
Balance sheet detail
202520242023202220212020
Fixed Assets£600,648£1,050,865£1,644,278£1,619,248£1,591,247
Current Assets£1,544,236£1,335,578£892,251£960,100£1,000,813
Debtors£0£1,779£0£1,514£1,083
Cash£1,224,539£1,014,102£572,554£638,889£680,033
Creditors (< 1 year)£120,356£90,661£107,793£53,169£50,949£30,975
Creditors (> 1 year)£572,131£823,708£823,399£1,045,467£1,045,467£1,045,454
Net Current Assets£1,423,880£1,244,917£839,082£909,151£969,838
Net Assets£1,452,235£1,471,858£1,437,601£1,482,543£1,515,112
Shareholder Funds£1,452,235£1,471,858£1,437,601£1,482,543£1,515,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates4 August 2026
23 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with updates4 August 2025
24 March 2025Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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