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Forty Two Investment Company Limited

Forty Two Investment Company Limited is an active company incorporated on 15 December 1942 with the registered office located in Stanmore, Greater London. Forty Two Investment Company Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00377802
Private limited company
Age
82 years
Incorporated 15 December 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • French • Lives in France • Born in Apr 1940
Director • Farmer • British • Lives in UK • Born in Oct 1944
Director • French • Lives in France • Born in Apr 1973
Secretary • British • Lives in Great Britain • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
George Cross Estates (Basingstoke) Limited
Mr Alexander Langstaff Ainslie, Mr Alastair Langstaffe Ainslie, and 2 more are mutual people.
Active
Merriments Gardens Limited
Mr Alastair Langstaffe Ainslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£239.92K
Increased by £115.28K (+92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.45M
Increased by £51.41K (+2%)
Total Liabilities
-£422.03K
Increased by £15.03K (+4%)
Net Assets
£2.03M
Increased by £36.38K (+2%)
Debt Ratio (%)
17%
Increased by 0.26% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mr Alexis Michel Pierre Avierino Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Michel Avierino (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Michel Avierino Details Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Director's details changed for Mr Alexis Michel Pierre Avierino on 17 March 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 25 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 17 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 10 Jul 2023
Director's details changed for Michel Avierino on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 30 May 2023
Change of details for Michel Avierino as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Repayment History
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