Misbourne Investments Limited

Active09984448 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philippa Klean
Adrian Alexander Klean
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Philippa Klean
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Adrian Alexander Klean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Holdings 1

Companies where Misbourne Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Profit
£57,720
Return on Equity
122%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,106 £55,278 £53,448 £51,576 £49,615 £47,335
Balance sheet detail
202520242023202220212020
Fixed Assets£123,000£123,000£123,000
Cash£0£1£2£4,203£4,162£4,290
Creditors (< 1 year)£75,665£73,386£71,426£73,755£71,884£70,184
Net Current Assets(£75,665)(£73,385)(£71,424)(£69,552)(£67,722)(£65,894)
Shareholder Funds£47,335£49,615£51,576£53,448£55,278£57,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates3 February 2026
19 January 2026Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates3 February 2025
23 December 2024Total exemption full accounts31 March 2024
10 April 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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