Mary Branscombe Limited

Active05229244 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
Mary Branscombe
Accounts type
Total exemption full
Region
Greater London
Address
51 Top Flat
51 Oakhill Road
London
SW15 2QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2004
British
Born April 1967 (59)
Bisson, Simon Henry Le Gros
Secretary · Appointed 13 September 2004
British
Officer history (2 former)
13 September 2004
Appointed Branscombe, Mary as Director
13 September 2004
Appointed Bisson, Simon Henry Le Gros as Secretary
13 September 2004
Appointed Cfa Sec Ltd as Corporate Secretary
13 September 2004
Resigned Cfa Sec Ltd as Corporate Secretary
13 September 2004
Appointed Companyformationagent.Com Ltd as Corporate Director
13 September 2004
Resigned Companyformationagent.Com Ltd as Corporate Director

Ownership 1 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 April 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£21,163
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,838 £30,884 £24,397 £37,054 £39,564 £30,628 £27,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,934£7,913£9,754£9,904£8,176£5,887£2,884
Current Assets£27,374£26,816£33,524£33,775£45,098£65,408£27,500
Debtors£6,211£3,092£299£2,021£3,671£4,489£6,454
Cash£21,163£23,724£33,225£31,754£41,427£60,919£21,046
Creditors (< 1 year)£5,326£4,101£3,714£6,625£28,877£40,411£28,546
Net Current Assets£22,048£22,715£29,810£27,150£16,221£24,997(£1,046)
Shareholder Funds£27,982£30,628£39,564£37,054£24,397£30,884£1,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
23 June 2026Total exemption full accounts30 September 2025
2 October 2025Registered office address changed
4 September 2025Confirmation statement with updates1 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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