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Sabourne Investments Limited

Sabourne Investments Limited is an active company incorporated on 12 July 1999 with the registered office located in London, Greater London. Sabourne Investments Limited was registered 26 years ago.
Status
Active
Active since 11 years ago
Company No
03805192
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O PLADIS
3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick
London
W4 5YA
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 4385 03805192 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Turkish • Lives in Turkey • Born in Mar 1959
Secretary
Pladis Foods Limited
PSC
Taygeta Gida Uretim Ve Pazarlama AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£24K
Increased by £1K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.41M
Increased by £318K (+2%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£18.41M
Increased by £318K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Taygeta Gida Uretim Ve Pazarlama As (PSC) Appointed
9 Months Ago on 13 Jan 2025
Ulker Biskuvi (PSC) Resigned
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Notification of Taygeta Gida Uretim Ve Pazarlama As as a person with significant control on 13 January 2025
Submitted on 31 Jan 2025
Cessation of Ulker Biskuvi as a person with significant control on 13 January 2025
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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