Owners Combined Limited

Active03692425 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ann Russell
Doron Ilan Spiro
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 November 2018
Director · Appointed 1 July 2001
British
Born August 1967 (59)
Director · Appointed 1 July 2001
British
Born January 1963 (63)
Officer history (4 former)
19 November 2018
Appointed Spiro, Ma'Ayan as Secretary
19 November 2018
Resigned Centrum Secretaries Limited as Corporate Secretary
28 March 2012
Appointed Centrum Secretaries Limited as Corporate Secretary
28 March 2012
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2001
Appointed Ilan Spiro, Doron as Director
1 July 2001
Appointed Russell, Ann as Director
1 July 2001
Resigned Worsley, Martin Paul as Director
6 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 January 1999
Appointed Worsley, Martin Paul as Director
6 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Cash
£192,792
Current Ratio
35.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £765,651 £812,122 £1,002,785 £1,060,064 £1,111,680
Balance sheet detail
20252024202320212020
Fixed Assets£14£17£23£41£55
Current Assets£1,143,896£1,106,455£1,258,754£1,112,384£957,374
Debtors£402,262£359,525£521,846£301,313£261,901
Cash£192,792£194,252£184,230£245,736£130,138
Creditors (< 1 year)£32,230£46,408£255,992£300,303£191,778
Net Current Assets£1,111,666£1,060,047£1,002,762£812,081£765,596
Shareholder Funds£1,111,680£1,060,064£1,002,785£812,122£765,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 May 2026
7 April 2026Other filing
16 February 2026Confirmation statement with no updates12 February 2026
16 September 2025Total exemption full accounts31 May 2025
7 March 2025Change of details for a person with significant control
Show all recent filings

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