Figleaf Investments Limited

Active06524762 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Joanne Lunt
Katherine Anne Wilkinson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
19 Cave Road
Brough
HU15 1HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2008
British
Director · Appointed 5 March 2008
British
Born July 1968 (58)
Director · Appointed 5 March 2008
British
Born June 1971 (55)
Officer history (3 former)
31 December 2008
Appointed Lane, Rosemary as Secretary
31 December 2008
Resigned Lunt, Simon William as Secretary
5 March 2008
Appointed Lunt, Joanne as Director
5 March 2008
Appointed Wilkinson, Katherine Anne as Director
5 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Appointed Corporate Appointments Limited as Corporate Director
5 March 2008
Resigned Corporate Appointments Limited as Corporate Director
5 March 2008
Appointed Lunt, Simon William as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1971 (55)

Holdings 1

Companies where Figleaf Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,714,491
Cash
£19,107
Employees
2
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,463,548 £1,511,815 £1,542,186 £1,612,295 £1,666,259 £1,714,491
Balance sheet detail
202520242023202220212020
Fixed Assets£1,971,117£1,971,565£1,971,840£1,971,860£1,970,000£1,970,000
Current Assets£171,385£168,220£118,144£214,460£150,038£29,676
Debtors£152,278£151,981£102,832£201,000£105,679£13,970
Cash£19,107£16,239£15,312£13,460£44,359£15,706
Creditors (< 1 year)£200,719£314,958£339,533£268,951
Creditors (> 1 year)£207,255£251,978£276,970£329,176£268,690£267,177
Net Current Assets(£49,371)(£53,328)(£82,575)(£100,498)(£189,495)(£239,275)
Net Assets£1,714,491£1,666,259£1,612,295£1,542,186£1,511,815£1,463,548
Shareholder Funds£1,612,295£1,542,186£1,511,815£1,463,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Unaudited abridged accounts31 March 2026
24 March 2026Confirmation statement with updates20 March 2026
18 December 2025Unaudited abridged accounts31 March 2025
16 April 2025Confirmation statement with no updates20 March 2025
11 November 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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