Prebend1 Limited

Active10208827 Private limited company
Incorporated
1 June 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Beata Janina Tymczyna
Owned by
Stefan Thomas Canavan
Beata Janina Tymczyna
Accounts type
Total exemption full
Region
South East
Address
Hurley House
43 Hersham Road
Walton-On-Thames
KT12 1LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born September 1986 (40)
Tymczyna, Beata Janina
Director · Appointed 1 June 2016
Polish
Born January 1971 (55)
Officer history (1 former)
2 January 2019
Resigned Harper, Anna Clare as Director
1 June 2016
Appointed Canavan, Stefan Thomas as Director
1 June 2016
Appointed Tymczyna, Beata Janina as Director
1 June 2016
Appointed Harper, Anna Clare as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
English
Born September 1986 (40)
Beata Janina Tymczyna
Individual · Notified 1 June 2016
Owns 25–50% of shares
Polish
Born January 1971 (55)
Former controllers (1)
13 March 2021
Ceased Anna Clare Harper — Owns 25–50% of shares

Financials

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

Net Assets
£51,060
Cash
£27,466
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£19,861) £24,870 £29,417 £33,325 £37,927 £42,442 £51,060
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,501£73,501£73,501£73,501£73,501£73,501£73,501
Cash£27,466£19,654£15,412£10,649£6,892£11,769£8,523
Creditors (< 1 year)£406£1,212£1,485£1,323£1,474£10,898£1,522
Creditors (> 1 year)£49,501£49,501£49,501£49,502£49,502£49,502£100,363
Net Current Assets£27,060£18,442£13,927£9,326£5,418£871£7,001
Net Assets£51,060£42,442£37,927£33,325£29,417£24,870(£19,861)
Shareholder Funds£51,060£42,442£37,927£33,325£29,417£24,870(£19,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 August 2026
26 March 2026Total exemption full accounts30 June 2025
2 September 2025Confirmation statement with no updates20 August 2025
31 July 2025Director's details changed
31 July 2025Change of details for a person with significant control
Show all recent filings

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