Kybon Limited

Active03442421 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Liora Torn-Hibler
Shimshon Torn-Hibler
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
63
Outstanding
0
Part satisfied
0
Satisfied
63

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1997
British
Born June 1953 (73)
Officer history (5 former)
20 February 2019
Resigned Torn Hibler, Leora as Secretary
20 November 2008
Appointed Torn Hibler, Leora as Secretary
20 November 2008
Resigned Seal, David Stephen as Secretary
18 December 1997
Appointed Torn-Hibler, Shimshon as Director
18 December 1997
Appointed Seal, David Stephen as Secretary
18 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
18 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
1 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Liora Torn-Hibler
Individual · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Former controllers (1)
13 February 2019
Ceased Darren Yanover — Owns 25–50% of shares

Financials

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

Net Assets
£4,570,999
Cash
£84,864
Debt Ratio
14%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,779,838 £4,877,106 £4,764,543 £4,455,113 £4,618,502 £4,570,999
Balance sheet detail
202520242023202220212020
Fixed Assets£5,212,236£5,220,609£5,230,702£5,244,183£5,191,546£5,191,846
Current Assets£123,249£208,309£1,041,815£2,622,315£2,745,987£2,581,338
Debtors£38,385£55,050£50,855£217,100£174,979£109,087
Cash£84,864£153,259£990,960£2,405,215£2,571,008£2,472,251
Creditors (< 1 year)£100,973£115,253£111,546£56,026£60,400(£6,681)
Creditors (> 1 year)£0£29,557£1,037,729£2,545,902£2,500,000£2,500,000
Net Current Assets£22,276£93,056£930,269£2,566,289£2,685,587£2,588,019
Net Assets£4,570,999£4,618,502£4,455,113£4,764,543£4,877,106£4,779,838
Shareholder Funds£4,570,999£4,618,502£4,455,113£4,764,543£4,877,106£4,779,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 June 2026
3 September 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with updates25 June 2025
13 November 2024Total exemption full accounts31 March 2024
22 July 2024Confirmation statement with updates25 June 2024
Show all recent filings

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