Assetbond Limited

Active05405764 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Patricia Mary Brown
Philip Joseph Brown
Accounts type
Micro entity
Region
Greater London
Address
7 Jardine House
Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Patricia Mary
Secretary · Appointed 7 November 2016
Director · Appointed 7 November 2016
British
Born December 1938 (87)
Director · Appointed 7 November 2016
British
Born April 1965 (61)
Officer history (11 former)
8 December 2025
Resigned O'Callaghan-Brown, Oliver Liam as Director
7 November 2016
Resigned O'Callaghan-Brown, Oliver Liam as Director
7 November 2016
Appointed O'Callaghan-Brown, Oliver Liam as Director
7 November 2016
Appointed Ware, Alison as Secretary
7 November 2016
Resigned Ware, Alison as Secretary
7 November 2016
Appointed Mcconville, John Patrick as Director
7 November 2016
Resigned Mcconville, John Patrick as Director
7 November 2016
Appointed Brown, Patricia Mary as Secretary
7 November 2016
Appointed Brown, Patricia Mary as Director
7 November 2016
Resigned Brown, Patricia Mary as Director
7 November 2016
Resigned Good, Victoria Kathleen Louise as Director
7 November 2016
Appointed Good, Victoria Kathleen Louise as Director
7 November 2016
Resigned Brown, Patricia Mary as Secretary
23 April 2016
Resigned Brown, Philip Joseph, Dr as Director
14 September 2014
Appointed O'Callaghan-Brown, Oliver Liam as Director
14 September 2014
Appointed Good, Victoria Kathleen Louise as Director
14 September 2005
Resigned Phillips, Peter David as Director
15 June 2005
Appointed Phillips, Peter David as Director
14 April 2005
Appointed Brown, Patricia Mary as Secretary
14 April 2005
Appointed Brown, Philip Joseph, Dr as Director
14 April 2005
Appointed Brown, Patricia Mary as Director
14 April 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Resigned Aci Directors Limited as Corporate Nominee Director
29 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born December 1938 (87)
Individual · Notified 29 March 2017
Owns 25–50% of shares
British
Born October 1936 (90)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
63.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £428,321 £434,159 £419,576 £415,875 £412,232 £416,258 £432,991
Balance sheet detail
2025202420232022202120202019
Current Assets£439,940£419,138£415,112£418,946£422,791£458,991£436,455
Creditors (< 1 year)£6,949£2,880£2,880£71£335£22,632£5,934
Net Current Assets£432,991£416,258£412,232£418,875£422,456£436,359£430,521
Net Assets£415,875£419,576£434,159£428,321
Shareholder Funds£432,991£416,258£412,232£415,875£419,576£434,159£428,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates29 March 2026
15 May 2026Register inspection address has been changed
14 May 2026Director's details changed
8 January 2026Termination of appointment of a director
8 January 2026Micro company accounts30 September 2025
Show all recent filings

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