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Demibourne Limited

Demibourne Limited is an active company incorporated on 18 July 1979 with the registered office located in London, Greater London. Demibourne Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438227
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in UK • Born in Jan 1946
Rathern Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathern Limited
Mr Kirit Rambhai Patel, Mrs Sulochana Kirit Kumar Patel, and 1 more are mutual people.
Active
Tirupati Balaji Ltd
Mr Kirit Rambhai Patel, Mrs Sulochana Kirit Kumar Patel, and 1 more are mutual people.
Active
Rathern Holdings Limited
Mr Kirit Rambhai Patel, Mrs Sulochana Kirit Kumar Patel, and 1 more are mutual people.
Active
Wellrose Limited
Mrs Sulochana Kirit Kumar Patel and Jignesh Kirit Patel are mutual people.
Active
Sukhchain Management Limited
Mr Kirit Rambhai Patel and Mrs Sulochana Kirit Kumar Patel are mutual people.
Active
Millsleigh Property Limited
Mrs Sulochana Kirit Kumar Patel and Jignesh Kirit Patel are mutual people.
Active
Campgold Limited
Mrs Sulochana Kirit Kumar Patel is a mutual person.
Active
The Rambhai & Maniben Patel Charitable Trust
Mr Kirit Rambhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£464K
Decreased by £237K (-34%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£10.56M
Decreased by £142K (-1%)
Total Liabilities
-£13.21M
Decreased by £6K (-0%)
Net Assets
-£2.65M
Decreased by £136K (+5%)
Debt Ratio (%)
125%
Increased by 1.6% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Rathern Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
K R Patel, S K Patel & J K Patel as Trustess for the Notham Settlement (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Cessation of K R Patel, S K Patel & J K Patel as Trustess for the Notham Settlement as a person with significant control on 31 January 2023
Submitted on 9 Aug 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Notification of Rathern Holdings Limited as a person with significant control on 31 January 2023
Submitted on 9 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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