Borgonon & Co Ltd

Active05998255 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Richard Eric Borgonon
Jane Elizabeth Borgonon
Accounts type
Micro entity
Region
South East
Address
Park Green Cottage
Barhatch Road
Cranleigh
GU6 7DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2006
British
Born September 1955 (71)
Officer history (3 former)
8 July 2025
Resigned Borgonon, Jane Elizabeth as Director
18 April 2013
Appointed Borgonon, Jane Elizabeth as Director
20 May 2011
Resigned Donnington Secretaries Limited as Corporate Secretary
14 November 2006
Appointed Borgonon, Richard Eric as Director
14 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2006
Appointed Donnington Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Jane Elizabeth Borgonon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£71,637
Employees
2
Debt Ratio
-44%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £18,995 £13,778 £19,018 £35,732 £54,860 £53,458 £71,637
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,436£59,659£957£1,384£1,840£363£485
Current Assets£4,421£31,553£68,113£28,858£37,154£33,677£35,768
Cash£27,287£25,497
Creditors (< 1 year)£28,853£53,988£12,079£9,193£16,088£20,193£17,176
Net Current Assets£30,821£7,619£57,767£40,126£21,066£13,484£18,592
Net Assets£71,637£53,458£54,860£35,732£19,018£13,778£18,995
Shareholder Funds£71,637£53,458£54,860£35,732£19,018£13,778£18,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates14 November 2025
6 November 2025Termination of appointment of a director
8 May 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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