Border Equity Investments Limited

Active03625955 Private limited company
Incorporated
3 September 1998 (28 years)
Previously known as
FHW Hotels Limited (until 20 October 2011)
The Fownes Hotel at Worcester Limited (until 28 October 2010)
Ingleby (1144) Limited (until 25 June 1999)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2017
British
Born July 1981 (45)
Cross, Frederick James
Secretary · Appointed 15 September 2017
Director · Appointed 16 December 2004
British
Born August 1945 (81)
Officer history (16 former)
20 October 2017
Appointed Cross, Frederick James as Director
15 September 2017
Resigned Clare Street Administration Limited as Corporate Secretary
15 September 2017
Appointed Cross, Frederick James as Secretary
5 May 2009
Resigned Baugh, Geoffrey Stuart Spencer as Director
5 February 2006
Resigned Brown, Deborah Leigh as Secretary
1 February 2006
Resigned Brown, Deborah Leigh as Director
1 February 2006
Appointed Clare Street Administration Limited as Corporate Secretary
16 December 2004
Appointed Cross, Anthony John as Director
24 October 2002
Resigned Cunnell, Andrew as Director
14 May 2002
Appointed Cunnell, Andrew as Director
8 April 2002
Appointed Brown, Deborah Leigh as Secretary
8 April 2002
Resigned Clare Street Administration Limited as Corporate Secretary
28 February 2002
Resigned Wilson, Robert Antony Keith as Director
28 February 2002
Resigned Barnes, Nicholas Thomas Lant as Director
1 October 2001
Appointed Brown, Deborah Leigh as Director
1 October 2001
Appointed Clare Street Administration Limited as Corporate Secretary
1 October 2001
Resigned Brown, Deborah Leigh as Secretary
1 October 2001
Appointed Wilson, Robert Antony Keith as Director
1 October 2001
Resigned Cross, Anthony John as Director
24 March 2000
Appointed Barnes, Nicholas Thomas Lant as Director
12 November 1999
Appointed Brown, Deborah Leigh as Secretary
12 November 1999
Resigned Turley, Guy Dorian as Secretary
26 October 1999
Resigned Fleet, Jonathan as Director
29 June 1999
Appointed Fleet, Jonathan as Director
29 June 1999
Resigned Gunther, Wayne Christopher as Secretary
28 June 1999
Appointed Turley, Guy Dorian as Secretary
21 June 1999
Appointed Baugh, Geoffrey Stuart Spencer as Director
24 May 1999
Resigned Gunther, Wayne Christopher as Director
6 May 1999
Appointed Gunther, Wayne Christopher as Director
6 May 1999
Appointed Gunther, Wayne Christopher as Secretary
6 May 1999
Appointed Cross, Anthony John as Director
6 May 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
6 May 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
3 September 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
3 September 1998
Appointed Ingleby Holdings Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03791406
Former controllers (1)
2 April 2024
Ceased Anthony John Cross — Owns 75–100% of shares

Financials

Net Assets
£3,200,547
Cash
£173,674
Employees
2
Debt Ratio
20%
Current Ratio
13.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,121,643 £1,318,159 £1,634,823 £1,967,478 £3,200,547
Balance sheet detail
20242022202120202019
Fixed Assets£1,645,724£1,725,725£1,765,725£1,805,725£1,845,725
Current Assets£2,341,625£1,131,170£861,129£607,079£495,544
Debtors£2,167,951£1,108,465£838,424£584,374£472,839
Cash£173,674£22,705£22,705£22,705£22,705
Creditors (< 1 year)£171,595£171,595£171,595£171,595£193,962
Creditors (> 1 year)£431,544£534,158£636,772£739,386£842,000
Net Current Assets£2,170,030£959,575£689,534£435,484£301,582
Net Assets£3,200,547£1,967,478£1,634,823£1,318,159£1,121,643
Shareholder Funds£3,200,547£1,967,478£1,634,823£1,318,159£1,121,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates3 September 2026
8 September 2026Unaudited abridged accounts31 December 2025
14 November 2025Secretary's details changed
14 November 2025Change of details for a person with significant control
22 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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