Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
41 Investments Limited
- Incorporated
- 4 April 2013 (13 years)
- Previously known as
- Fordglade Limited (until 21 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rupert Henshaw Herbert-BurnsMatthew James Mitten
- Controlled by
- Rupert Herbet BurnesMatthew Mitten
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Cherwell MewsLondonSW11 1AF
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Herbert-Burns, Rupert Henshaw
Director · Appointed 9 January 2014
British
Born September 1966 (60)
Mitten, Matthew James
Director · Appointed 9 January 2014
British
Born March 1973 (53)
Officer history (4 former)
10 January 2014
Resigned Thompson, Alexander James as Secretary
10 January 2014
9 January 2014
Appointed Herbert-Burns, Rupert Henshaw as Director
9 January 2014
Appointed Mitten, Matthew James as Director
4 April 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
Appointed Thompson, Alexander James as Secretary
4 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rupert Herbet Burnes
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1966 (60)
Matthew Mitten
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1973 (53)
Holdings 1
Companies where 41 Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,090,984
- Cash
- £3,273
- Employees
- 2
- Debt Ratio
- 62%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,504,966 | ||
| Current Assets | £29,247 | £26,157 | |
| Debtors | £25,405 | ||
| Cash | £3,273 | £752 | |
| Creditors (< 1 year) | £300,310 | £237,734 | £241,265 |
| Creditors (> 1 year) | £2,431,250 | £2,431,250 | £2,431,250 |
| Net Current Assets | (£271,063) | (£211,577) | |
| Net Assets | £2,090,984 | £2,150,470 | |
| Shareholder Funds | £2,090,984 | £2,150,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge |
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