Maidenhead Property Investment Limited

Active07659289 Private limited company
Incorporated
6 June 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Barry Graham
Sandra Giselle Graham
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2012
British
Born May 1986 (40)
Director · Appointed 30 September 2012
British
Born September 1982 (44)
Director · Appointed 30 September 2011
British
Born July 1952 (74)
Director · Appointed 6 June 2011
British
Born September 1950 (76)
Officer history (1 former)
1 October 2012
Resigned Boucai, Natasha Sarah as Director
30 September 2012
Appointed Fidler, Laura Deborah as Director
30 September 2012
Appointed Haguenauer, Emma Judy as Director
30 September 2012
Appointed Boucai, Natasha Sarah as Director
30 September 2011
Appointed Graham, Sandra Giselle as Director
6 June 2011
Appointed Graham, Andrew Barry as Director

Ownership 2 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 September 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Holdings 1

Companies where Maidenhead Property Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£305,914
Cash
£2,406
Employees
4
Debt Ratio
82%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £400,113 £431,515 £429,558 £425,567 £305,914
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£1,493,888£1,493,888£1,000,000£999,999
Current Assets£425,316£383,283£242,607£915,290£1,080,151
Debtors£422,910£375,147£164,786£804,031£656,157
Cash£2,406£8,136£77,821£111,259£423,994
Creditors (< 1 year)£683,836£663,154£675,738£585,178£979,885£1,170,696
Creditors (> 1 year)£690,958£707,004£691,606£721,759£503,890£509,341
Net Current Assets(£258,520)(£279,871)(£342,571)(£64,595)(£90,545)
Net Assets£305,914£425,567£429,558£431,515£400,113
Shareholder Funds£305,914£425,567£429,558£431,515£400,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 June 2026
9 December 2025Total exemption full accounts25 March 2025
16 June 2025Confirmation statement with no updates6 June 2025
14 December 2024Total exemption full accounts25 March 2024
10 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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