Secured Orchard Investments Limited

Active03523076 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Desmond Wood
Accounts type
Total exemption full
Region
East Midlands
Address
The Coach House Upper Hexgreave
Farnsfield
Newark
NG22 8LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 December 1998
Also at Random Harvest Pictures Limited (proposed for strike-off), Random Harvest Limited (proposed for strike-off), Orchard (Clinics 2) Limited · more companies
British
Director · Appointed 23 December 1998
Also at Random Harvest Pictures Limited (proposed for strike-off), Random Harvest Limited (proposed for strike-off), Orchard (Clinics 2) Limited · more companies
British
Born September 1941 (85)
Director · Appointed 23 December 1998
British
Born June 1962 (64)
Officer history (2 former)
23 December 1998
Appointed Killick, Trevor James as Secretary
23 December 1998
Appointed Killick, Trevor James as Director
23 December 1998
Appointed Wood, Desmond as Director
23 December 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
23 December 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 March 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
6 March 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Secured Orchard Investments Limited This company
Random Harvest Limited Proposed for strike-offOwns 50–75% of shares
Random Harvest Pictures Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2021 2022 2024 2025 (£58,487) (£43,854) (£43,854) £0 £0
Balance sheet detail
202520242023202220212019
Fixed Assets£51£51£51
Debtors£60,816£60,816£0£5,000
Creditors (< 1 year)£60,816£60,816£68,226£43,905£43,905£63,538
Net Current Assets(£43,905)(£43,905)(£58,538)
Shareholder Funds£0£0(£43,854)(£43,854)(£58,487)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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