Haleberry Investments Limited

Active04797931 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Wendy Thomas
Peter Raymond Thomas
Accounts type
Total exemption full
Region
South East
Address
5 Alinora Drive
Goring By Sea
West Sussex
BN12 4LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Susan Wendy
Secretary · Appointed 19 August 2003
British
Director · Appointed 19 August 2003
British
Born June 1967 (59)
Officer history (2 former)
19 August 2003
Appointed Thomas, Susan Wendy as Secretary
19 August 2003
Appointed Thomas, Peter Raymond as Director
19 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Wendy Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£160,855
Cash
£1,685
Debt Ratio
62%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £167,224 £176,470 £178,949 £179,270 £178,743 £200,794 £160,855
Balance sheet detail
2026202520242023202220212020
Fixed Assets£416,681£452,484£422,404£422,911£422,995£421,082£409,224
Current Assets£1,719£10,634£19,107£37,620£37,177£35,853£36,859
Debtors£34£144£110£76£50£18£37
Cash£1,685£10,490£18,997£37,544£37,127£35,835£36,822
Creditors (< 1 year)£19,836£17,812£23,972£42,368£42,314£41,909£42,567
Creditors (> 1 year)£209,297£209,297£209,297£209,297£209,297£209,297£209,297
Net Current Assets(£18,117)(£7,178)(£4,865)(£4,748)(£5,137)(£6,056)(£5,708)
Net Assets£160,855£200,794£178,743£179,270£178,949£176,470£167,224
Shareholder Funds£160,855£200,794£178,743£179,270£178,949£176,470£167,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 March 2026
21 June 2026Confirmation statement with updates13 June 2026
18 June 2026Change of details for a person with significant control
31 October 2025Total exemption full accounts31 March 2025
27 June 2025Confirmation statement with updates13 June 2025
Show all recent filings

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