Shop OX386 Investment Limited

Active08996676 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Marlborough Property (OX 386) Limited (until 5 April 2017)
Marlborough Property (Residential) Limited (until 8 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Ng
Owned by
Ian Ng
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Ng, Ian
Director · Appointed 30 March 2017
Hong Konger
Born June 1966 (60)
Officer history (4 former)
28 February 2019
Resigned Chan, Kwai Ping Albert as Director
30 March 2017
Appointed Ng, Ian as Director
30 March 2017
Appointed Chan, Kwai Ping Albert as Director
30 March 2017
Resigned Adderley, William Lester as Director
30 March 2017
Resigned Wright, Darren Lee as Director
8 March 2016
Resigned Martin, Ian as Director
22 September 2014
Appointed Martin, Ian as Director
15 April 2014
Appointed Adderley, William Lester as Director
15 April 2014
Appointed Wright, Darren Lee as Director

Ownership 1 active

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

Ian Ng
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Hong Konger
Born June 1966 (60)

Financials

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

Net Assets
£1,322,603
Cash
£211,759
Employees
1
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £539,130 £773,014 £1,102,919 £1,407,386 £1,492,069 £1,366,923 £1,322,603
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,135,444£24,135,444£24,135,444£24,135,444£24,135,444£24,135,444£24,135,444
Current Assets£219,664£346,807£576,543£932,926£823,640£677,401£192,655
Debtors£7,905£2,596£2,523£2,450£2,979£1,674£6,216
Cash£211,759£344,211£574,020£930,476£820,661£675,727£186,439
Creditors (< 1 year)£13,886,714£13,765,166£13,677,340£13,913,861£13,904,724£13,884,333£9,756,818
Creditors (> 1 year)£9,092,160£9,298,800£9,505,440£9,712,080£9,918,720£10,125,360£14,004,900
Net Current Assets(£13,667,050)(£13,418,359)(£13,100,797)(£12,980,935)(£13,081,084)(£13,206,932)(£9,564,163)
Net Assets£1,322,603£1,366,923£1,492,069£1,407,386£1,102,919£773,014£539,130
Shareholder Funds£539,130

Turnover£550,000
Admin Expenses£18,694
Operating Profit£531,306
Profit Before Tax£255,781
Tax£51,108
Profit for Period£204,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates15 April 2026
4 March 2026Total exemption full accounts30 June 2025
28 April 2025Confirmation statement with no updates15 April 2025
8 April 2025Registered office address changed
Show all recent filings

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