Tonbridge Investments Limited

Active04386360 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Mendes Da Costa
Accounts type
Total exemption full
Region
Greater London
Address
43 Chiswick Lane
London
W4 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 March 2002
Appointed Mendes Da Costa, Martha Wynne as Secretary
4 March 2002
Appointed Mendes Da Costa, Martha Wynne as Director
4 March 2002
Appointed Mendes Da Costa, Philip as Director
4 March 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 March 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director

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
British
Born January 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04613008

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,439,903
Cash
£20,429
Debt Ratio
29%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £976,271 £1,067,011 £1,341,087 £1,463,992 £1,439,903
Balance sheet detail
202520242023202220212020
Fixed Assets£1,500,790£1,500,000£1,501,762£1,234,640£1,232,000
Current Assets£530,553£629,477£521,374£494,498£454,106
Debtors£510,124£623,576£482,089£478,370£452,567
Cash£20,429£5,901£39,285£16,128£1,539
Creditors (< 1 year)£67,435£105,003£94,490£101,754£106,872£107,874
Creditors (> 1 year)£449,264£485,741£527,372£504,093£546,883£588,445
Net Current Assets£463,118£524,474£419,620£387,626£346,232
Net Assets£1,439,903£1,463,992£1,341,087£1,067,011£976,271
Shareholder Funds£1,439,903£1,463,992£1,341,087£1,067,011£976,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Registration of a charge
18 March 2026Confirmation statement with no updates4 March 2026
31 December 2025Total exemption full accounts31 March 2025
6 June 2025Notification of a person with significant control
24 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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