Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Sorbon Investments Limited
- Incorporated
- 8 October 1998 (28 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael James ShanlyMichael James Shanly
- Accounts type
- Group
- Region
- South East
- Address
- Sorbon Aylesbury EndBeaconsfieldBuckinghamshireHP9 1LW
Charges
- Total
- 25
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 13
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2022
British
Born July 1982 (44)
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 1 December 2011
Also at Sorbon Estates Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 December 2003
British
Born December 1964 (61)
Director · Appointed 8 October 1998
British
Born December 1945 (80)
Officer history (12 former)
17 May 2024
31 May 2022
8 March 2022
28 February 2022
7 April 2021
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
1 December 2011
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
1 December 2007
30 June 2007
9 December 2003
1 December 2000
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
8 October 1998
Ownership 2 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 December 1945 (80)
British
Born December 1945 (80)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Sorbon Investments Limited This company
Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,748,393
- Cash
- £15,368,650
- Profit
- £797,889
- Employees
- 6
- Debt Ratio
- 69%
- Current Ratio
- 2.6x
- Return on Equity
- 2%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £24,988,650 |
| Current Assets | £127,090,736 |
| Cash | £15,368,650 |
| Creditors (< 1 year) | £48,587,723 |
| Creditors (> 1 year) | £53,933,340 |
| Net Current Assets | £78,503,013 |
| Net Assets | £47,748,393 |
| Shareholder Funds | £47,748,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Registration of a charge | |||
| 31 December 2025 | Director's details changed | |||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 October 2025 | Registration of a charge | |||
| 26 September 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Devon
Bowburn
London
Bury St. Edmunds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →