Bosinney Investments Limited

Active04075094 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Elizabeth Hayward
Andrew Robert Hayward
Accounts type
Micro entity
Region
South East
Address
Denehurst Newbridge Road
Cadnam
Southampton
SO40 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2000
British
Director · Appointed 20 September 2000
British
Born November 1955
Officer history (1 former)
20 September 2000
Appointed Hayward, Jane as Secretary
20 September 2000
Appointed Hayward, Andrew as Director
20 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jane Elizabeth Hayward
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1955 (71)
Andrew Robert Hayward
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£34,737
Debt Ratio
93%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £28,353 £33,950 £38,648 £34,974 £44,186 £51,134 £34,737
Balance sheet detail
2025202420232022202120202019
Fixed Assets£516,043£516,043£516,043£516,043£516,043£516,043£516,043
Current Assets£0£62,227£36,722£23,450£18,032£17,151£15,161
Creditors (< 1 year)£184,469£184,469£165,912£161,852£152,760£156,577£159,384
Creditors (> 1 year)£296,837£342,667£342,667£342,667£342,667£342,667£342,667
Net Current Assets(£184,469)(£122,242)(£129,190)(£138,402)(£134,728)(£139,426)(£145,023)
Net Assets£34,737£51,134£44,186£34,974£38,648£33,950£28,353
Shareholder Funds£34,737£51,134£44,186£34,974£38,648£33,950£28,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
4 November 2025Confirmation statement with updates25 September 2025
30 June 2025Micro company accounts30 September 2024
4 November 2024Registration of a charge
31 October 2024Satisfaction of a charge in full
Show all recent filings

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