Bury St. Edmunds Investments Limited

Active04446867 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Paul Romaine
Owned by
Natasha Jayne Romaine
Samuel Paul Romaine
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
28
Outstanding
3
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Romaine, Samuel Paul
Director · Appointed 1 October 2013
British
Born March 1995 (31)
Romaine, Samuel Paul
Secretary · Appointed 24 September 2013
British
Officer history (11 former)
1 October 2013
Appointed Romaine, Samuel Paul as Director
24 September 2013
Appointed Romaine, Samuel Paul as Secretary
24 September 2013
Resigned Romaine, Paul Martyn as Secretary
24 September 2013
Resigned Romaine, Paul Martyn as Director
15 December 2012
Resigned Romaine, Alan Alfred as Director
24 May 2011
Resigned Romaine, Paul Martyn as Secretary
23 May 2011
Appointed Romaine, Paul Martyn as Secretary
23 May 2011
Resigned Cooper, Christine Sylvia as Secretary
12 May 2011
Appointed Romaine, Paul Martyn as Secretary
9 May 2010
Appointed Romaine, Paul Martyn as Director
30 March 2007
Appointed Cooper, Christine Sylvia as Secretary
6 October 2006
Resigned Romaine, Patricia Margret as Secretary
27 March 2006
Appointed Romaine, Alan Alfred as Director
27 March 2006
Appointed Romaine, Patricia Margret as Secretary
27 March 2006
Resigned Romaine, Paul Martyn as Secretary
27 March 2006
Resigned Romaine, Alan as Director
27 March 2006
Resigned Romaine, Paul Martyn as Director
24 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
24 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 May 2002
Appointed Romaine, Paul Martyn as Secretary
24 May 2002
Appointed Romaine, Alan as Director
24 May 2002
Appointed Romaine, Paul Martyn as Director

Ownership 2 active

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

Natasha Jayne Romaine
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Samuel Paul Romaine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1995 (31)

Holdings 5

Companies where Bury St. Edmunds Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,610,067
Cash
£2,107
Debt Ratio
61%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,655,696 £1,708,254 £2,070,148 £1,662,487 £1,610,067
Balance sheet detail
20252024202320212020
Fixed Assets£4,066,481£4,453,954£5,305,097£3,532,200£3,532,867
Current Assets£102,135£180,516£150,622£2,858,582£2,915,252
Debtors£100,028£137,112£149,528£66,419£300,243
Cash£2,107£43,404£1,094£21,867£61,424
Creditors (< 1 year)£545,233£607,901£365,191£2,684,766£2,794,664
Creditors (> 1 year)£2,013,316£2,348,350£2,746,115£1,816,258£1,816,255
Net Current Assets(£443,098)(£427,385)(£214,569)£173,816£120,588
Net Assets£1,610,067£1,662,487£2,070,148£1,708,254£1,655,696
Shareholder Funds£1,610,067£1,662,487£2,070,148£1,708,254£1,655,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates25 May 2026
29 May 2026Total exemption full accounts31 May 2025
9 October 2025Total exemption full accounts31 May 2024
4 June 2025Confirmation statement with no updates25 May 2025
11 March 2025Satisfaction of a charge in full
Show all recent filings

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