Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Banchory Investments Limited
- Incorporated
- 9 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sophie Charlotte Suzanne Joyce HansonJames Eric Hanson
- Accounts type
- Dormant
- Region
- East of England
- Address
- Lawrence House5 St. Andrews HillNorwichNR2 1AD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Charlotte Suzanne Joyce Hanson
Individual · Notified 30 October 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
British,French
Born June 1972 (54)
James Eric Hanson
Individual · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1946 (80)
Former controllers (2)
14 February 2024
Ceased Sophie Charlotte Suzanne Joyce Hanson — Owns 75–100% of shares
16 January 2023
Ceased James Eric Hanson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Banchory Investments Limited This company In liquidation
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,421,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,421,000 | £1,421,000 | £1,421,000 | £1,421,000 | £1,421,000 | £1,421,000 |
| Current Assets | £0 | £0 | £0 | £96 | £96 | £96 |
| Creditors (< 1 year) | £0 | £0 | £0 | £139 | £126 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £113 | ||
| Net Current Assets | £0 | £0 | £0 | (£43) | (£30) | £96 |
| Net Assets | £1,421,000 | £1,421,000 | £1,421,000 | £1,420,957 | £1,420,970 | £1,420,983 |
| Shareholder Funds | £1,421,000 | £1,421,000 | £1,421,000 | £1,420,957 | £1,420,970 | £1,420,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Registered office address changed | |||
| 18 February 2026 | Appointment of a voluntary liquidator | |||
| 18 February 2026 | Declaration of solvency | |||
| 18 February 2026 | Resolutions | |||
| 1 November 2025 | Notification of a person with significant control |
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