Segenhoe Investments Limited

Active06594307 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Wholesale of textiles (46410)
Retail sale via mail order houses or via Internet (47910)
Owned by
Timothy Sheldon Stokes
Accounts type
Total exemption full
Region
East of England
Address
Segenhoe Farmhouse
Segenhoe
Ridgmont
MK43 0XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stokes, Rachel Jane Arkwell
Secretary · Appointed 15 May 2008
British
Director · Appointed 15 May 2008
British
Born August 1960 (66)
Officer history (3 former)
30 September 2009
Resigned Toplis, Matthew John as Director
27 January 2009
Appointed Toplis, Matthew John as Director
15 May 2008
Appointed Stokes, Rachel Jane Arkwell as Secretary
15 May 2008
Appointed Stokes, Timothy Sheldon as Director
15 May 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
15 May 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
15 May 2008
Appointed Waterlow Nominees Limited as Corporate Director
15 May 2008
Resigned Waterlow Nominees Limited 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
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (2)
31 July 2020
Ceased Simon King — Has significant influence or control
31 July 2020
Ceased Adrian Alan Whittaker — Has significant influence or control

Financials

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

Net Assets
£39,024
Cash
£5,531
Employees
3

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £61,856 £44,473 £42,296 £39,024
Balance sheet detail
20252024202320212020
Fixed Assets£3,321£3,907£0
Current Assets£129,624£108,868
Debtors£26,058
Cash£5,531£9,350£36,655£42,005
Creditors (< 1 year)£34,278£46,190£53,249£103,430£47,604
Creditors (> 1 year)£4,482£14,894£25,747
Net Current Assets£26,194£61,856
Net Assets£39,024£42,296£44,473£61,856
Shareholder Funds£39,024£42,296£44,473£26,194£61,856

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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