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Fileborne Limited
Fileborne Limited is an active company incorporated on 26 April 1991 with the registered office located in London, City of London. Fileborne Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02605418
Private limited company
Age
34 years
Incorporated
26 April 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(4 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fileborne Limited
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Anthony Harry Morris
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1938
Kevin Lee Foster
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Mrs Yvonne Gladys Haslett
PSC • British • Lives in England • Born in Aug 1928
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
J.R.B. Investments Limited
Kevin Lee Foster and Mr Anthony Harry Morris are mutual people.
Active
C & P Company Secretaries Limited
Kevin Lee Foster is a mutual person.
Active
55-60 Jubilee Way Residents Association Limited
Mr Anthony Harry Morris is a mutual person.
Active
Morris & Associates Accountants Ltd
Mr Anthony Harry Morris is a mutual person.
Active
RPG Crouch Chapman Financial Services Limited
Kevin Lee Foster is a mutual person.
Active
RPGCC Limited
Kevin Lee Foster is a mutual person.
Active
RPGCC Financial Services Limited
Kevin Lee Foster is a mutual person.
Active
RPG Crouch Chapman LLP
Kevin Lee Foster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£280.48K
Increased by £5.83K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£280.48K
Increased by £5.83K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 May 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr John Leonard Haslett (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Yvonne Gladys Haslett (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
John Leonard Haslett (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
Yvonne Gladys Haslett (PSC) Appointed
2 Years 1 Month Ago on 18 Jul 2023
Yvonne Gladys Haslett (PSC) Resigned
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 18 July 2023
Submitted on 1 May 2024
Cessation of Yvonne Gladys Haslett as a person with significant control on 18 July 2023
Submitted on 30 Apr 2024
Notification of Yvonne Gladys Haslett as a person with significant control on 18 July 2023
Submitted on 30 Apr 2024
Cessation of John Leonard Haslett as a person with significant control on 18 July 2023
Submitted on 30 Apr 2024
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr John Leonard Haslett as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
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Repayment History
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