Missenden Holdings Limited

Active12496929 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Elizabeth Peters
Richard David Peters
Accounts type
Total exemption full
Region
South East
Address
Bridge House
Station Approach
Great Missenden
HP16 9AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 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

Helen Elizabeth Peters
Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Richard David Peters
Individual · Notified 4 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Holdings 2

Companies where Missenden Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,289,903
Cash
£51,351
Debt Ratio
11%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £876,508 £1,201,892 £1,200,044 £1,289,903
Balance sheet detail
202520242023202220212020
Fixed Assets£1,308,105£1,309,559£1,311,116£1,312,673£1,314,230£1,300,100
Current Assets£143,739£27,557£56,942£47,236£93,966£15,928
Debtors£92,388£12,374£16,264£14,650£11,361£14,329
Cash£51,351£15,183£40,678£32,586£82,605£1,599
Creditors (< 1 year)£160,439£135,275£164,073£481,012£524,343£436,521
Net Current Assets(£16,700)(£107,718)(£107,131)(£433,776)(£430,377)(£420,593)
Net Assets£1,289,903£1,200,044£1,201,892£876,508
Shareholder Funds£1,289,903£1,200,044£1,201,892£876,508£883,853£879,507

Filings

Filing history not loaded yet. See it on Companies House

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