Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mizen ( Gwynne Road ) Limited
- Incorporated
- 2 March 2016 (10 years)
- Previously known as
- Mizen ( Acton ) Limited (until 22 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- No 1 Railshead RoadSt MargaretsOld IsleworthTW7 7EP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
Northern Irish
Born March 1944 (82)
Tansey, Barry Bernard
Secretary · Appointed 8 March 2016
Officer history (2 former)
24 October 2025
24 October 2025
Resigned Tansey, Alan Joseph as Director
19 August 2022
8 March 2016
Appointed Tansey, Barry Bernard as Secretary
2 March 2016
2 March 2016
Appointed Tansey, Alan Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13587310
Former controllers (2)
8 December 2021
Ceased Mizen Properties Limited — Owns 75–100% of shares
27 February 2018
Ceased Aspire Trustees Limited — Has significant influence or control (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
J T H Investments Limited In liquidation
Mizen ( Gwynne Road ) Limited This company Owns 75–100% of shares
Silkmore Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£620,574)
- Cash
- £765
- Employees
- 1
- Debt Ratio
- 156%
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £10 |
| Current Assets | £1,117,031 |
| Debtors | £440,175 |
| Cash | £765 |
| Creditors (< 1 year) | £1,737,615 |
| Net Current Assets | (£620,584) |
| Net Assets | (£620,574) |
| Shareholder Funds | (£620,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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