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Sorbon Investments Limited

Sorbon Investments Limited is an active company incorporated on 8 October 1998 with the registered office located in Beaconsfield, Buckinghamshire. Sorbon Investments Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03646924
Private limited company
Age
27 years
Incorporated 8 October 1998
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sorbon Aylesbury End
Beaconsfield
Buckinghamshire
HP9 1LW
Same address for the past 27 years
Telephone
01494 671331
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorbon Estates Limited
Tamra Michelle Booth, Michael James Shanly, and 2 more are mutual people.
Active
Sorbon Group Limited
Tamra Michelle Booth, Michael James Shanly, and 2 more are mutual people.
Active
Port Hampton Estates Limited
Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Balstone Estates Limited
Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Shanly Homes Limited
Tamra Michelle Booth, Michael James Shanly, and 1 more are mutual people.
Active
Milestone So Limited
Michael James Shanly, Nicholas Mark Trott, and 1 more are mutual people.
Active
Sorbon Finance Limited
Michael James Shanly, Nicholas Mark Trott, and 1 more are mutual people.
Active
Oakmede Developments Limited
Michael James Shanly and Ross Alistair Marvin are mutual people.
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
£18.87M
Increased by £3.5M (+23%)
Turnover
£26.55M
Increased by £635K (+2%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£363.86M
Increased by £35.75M (+11%)
Total Liabilities
-£157.83M
Increased by £25.41M (+19%)
Net Assets
£206.03M
Increased by £10.34M (+5%)
Debt Ratio (%)
43%
Increased by 3.02% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Donald Anthony Tucker Resigned
1 Year 5 Months Ago on 17 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 036469240024, created on 30 September 2025
Submitted on 1 Oct 2025
Satisfaction of charge 18 in full
Submitted on 26 Sep 2025
Satisfaction of charge 4 in full
Submitted on 26 Sep 2025
Satisfaction of charge 16 in full
Submitted on 26 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Registration of charge 036469240023, created on 14 August 2025
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Donald Anthony Tucker as a director on 17 May 2024
Submitted on 24 Jun 2024
Repayment History
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