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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1938
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Mrs Yvonne Gladys Haslett
PSC • British • Lives in England • Born in Aug 1928
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
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
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
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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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
Repayment History
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