3 Glenferness Avenue Limited

Active04798550 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other human health activities (86900)
Owned by
Phillip Bamborough
Accounts type
Micro entity
Region
South East
Address
1st Floor
Unit 2Ca Deer Park Farm Industrial Estate
Knowle Lane
Fair Oak
SO50 7DZ

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2023
British
Born October 1963 (63)
Secretary · Appointed 3 July 2003
British
Director · Appointed 3 July 2003
British
Born July 1947 (79)
Officer history (3 former)
20 March 2023
Appointed Granger, John as Director
9 December 2014
Resigned Powell, Guy Alan as Director
3 July 2003
Appointed Bamborough, Philip Carl as Secretary
3 July 2003
Appointed Bamborough, Philip Carl as Director
3 July 2003
Appointed Powell, Guy Alan as Director
3 July 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
3 July 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 June 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
13 June 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Phillip Bamborough
Individual · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1947 (79)

Financials

Balance sheet as at 28 June 2025 · micro entity accounts

Net Assets
£223,481
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £252,271 £246,034 £240,056 £235,571 £231,571 £227,552 £223,481
Balance sheet detail
2025202420232022202120202019
Fixed Assets£822,701£827,951£833,201£838,451£843,701£851,150£858,925
Current Assets£2£2£2,091£3,087£1,597£1,597£525
Creditors (< 1 year)£599,222£603,151£603,721£605,967£605,242£606,713£607,179
Creditors (> 1 year)£0
Net Current Assets(£599,220)(£600,399)(£601,630)(£602,880)(£603,645)(£605,116)(£606,654)
Net Assets£223,481£227,552£231,571£235,571£240,056£246,034£252,271
Shareholder Funds£223,481£227,552£231,571£235,571£240,056£246,034£252,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
16 March 2026Micro company accounts28 June 2025
19 May 2025Confirmation statement with no updates15 May 2025
20 March 2025Micro company accounts28 June 2024
20 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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