Maxfield Investments Ltd

Active05012073 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Hazel Maria Pomfret
Owned by
Hazel Maria Pomfret
Alan James Pomfret
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pomfret, Hazel Maria
Director · Appointed 12 January 2004
British
Born August 1955 (71)
Pomfret, Hazel Maria
Secretary · Appointed 12 January 2004
British
Director · Appointed 12 January 2004
British
Born May 1953 (73)
Officer history (2 former)
12 January 2004
Appointed Pomfret, Hazel Maria as Director
12 January 2004
Appointed Pomfret, Hazel Maria as Secretary
12 January 2004
Appointed Pomfret, Alan James as Director
12 January 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 January 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Hazel Maria Pomfret
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1955 (71)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Former controllers (2)
6 April 2016
Ceased Alan James Pomfret — Owns 25–50% of shares
6 April 2016
Ceased Hazel Maria Pomfret — Owns 25–50% of shares

Financials

Net Assets
£811,374
Cash
£15,033
Employees
2
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 2025 £630,184 £927,981 £823,921 £811,374
Balance sheet detail
2025202420232020
Fixed Assets£1,905,769£2,291,000
Current Assets£252,523
Debtors£237,490
Cash£15,033£228,689£5,027£5,230
Creditors (< 1 year)£25,413£136,399£50,401£193,326
Creditors (> 1 year)£0£157,701£821,490£1,392,323
Net Current Assets£227,110£92,290(£45,374)(£188,096)
Net Assets£811,374£823,921£927,981£630,184
Shareholder Funds£811,374£823,921£927,981£630,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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