Theaben Limited

Active07562692 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mandeep Singh Takhar
Victoria Claire Takhar
Accounts type
Total exemption full
Region
Greater London
Address
C/o Apex Accountancy
Office Suite 134 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2013
British
Born January 1973 (53)
Director · Appointed 22 October 2013
British
Born August 1974 (52)
Officer history (2 former)
18 May 2018
Resigned Prosser, Terry John as Secretary
1 November 2013
Resigned Takhar, Paramjit Kaur as Director
22 October 2013
Appointed Takhar, Mandeep Singh, Dr as Director
22 October 2013
Appointed Takhar, Victoria Claire, Dr as Director
14 March 2011
Appointed Takhar, Paramjit Kaur as Director
14 March 2011
Appointed Prosser, Terry John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 1

Companies where Theaben Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,363,636
Cash
£6,014
Employees
3
Debt Ratio
53%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £184,761 £3,147,470 £2,795,309 £2,929,545 £3,063,457 £3,234,005 £3,363,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,882,769£6,889,202£6,871,829£6,878,871£6,886,605£7,521,610£2,928,264
Current Assets£298,434£331,815£376,361£506,177£373,569£325,744£331,473
Debtors£292,320£299,584£294,720£224,472£231,482
Cash£6,014£206,593£78,849£101,272£99,991
Creditors (< 1 year)£68,254£103,970£61,829£2,142,276£2,132,809£2,173,794£1,894,522
Creditors (> 1 year)£3,201,298£3,335,027£3,572,489£1,765,212£1,784,118£1,857,501£1,171,005
Net Current Assets£230,180£227,845£314,532(£1,636,099)(£1,759,240)(£1,848,050)(£1,563,049)
Net Assets£3,363,636£3,234,005£3,063,457£2,929,545£2,795,309£3,147,470£184,761
Shareholder Funds£3,363,636£3,234,005£3,063,457£2,929,545£2,795,309£3,147,470£184,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with no updates1 May 2026
13 June 2025Confirmation statement with no updates1 May 2025
22 May 2025Micro company accounts30 September 2024
25 June 2024Micro company accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?