741 High Wycombe Limited

Active05466857 Private limited company
Incorporated
28 May 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
8 Pond Cottages
College Road
London
SE21 7LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 September 2026
Resigned Smither, James Edward as Director
7 September 2026
Resigned Smither, James Edward as Secretary
28 May 2005
Appointed Griston, Simon John as Director
28 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 2005
Appointed Smither, James Edward as Director
28 May 2005
Appointed Smither, James Edward as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 6713039
Corporate entity · Notified 12 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 5267011
Former controllers (2)
12 September 2018
Ceased Simon John Griston — Has significant influence or control
12 September 2018
Ceased James Edward Smither — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

741 High Wycombe Limited This company Owns 25–50% of shares
Elmbury Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£25,110
Debt Ratio
12%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,520 £26,275 £27,976 £29,677 £31,337 £23,241 £25,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000
Current Assets£3,410£11,666£11,208£9,837£17,832
Debtors£0£2,359£5,570£2,870
Cash£3,791£14,875£11,666£8,849£4,267£14,962
Creditors (< 1 year)£3,300£5,550£8,538£6,989£8,232£8,562£18,312
Net Current Assets£110(£1,759)£6,337£4,677£2,976£1,275(£480)
Net Assets£25,110
Shareholder Funds£25,110£23,241£31,337£29,677£27,976£26,275£24,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates30 August 2026
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a secretary
30 June 2026Micro company accounts30 September 2025
9 September 2025Confirmation statement with updates30 August 2025
Show all recent filings

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