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Skarbek Holdings Limited

Skarbek Holdings Limited is an active company incorporated on 13 January 2012 with the registered office located in Weybridge, Surrey. Skarbek Holdings Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07909738
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 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
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Same address for the past 13 years
Telephone
01932 216020
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in England • Born in Sep 1964
Director • PSC • British • Lives in UK • Born in Jun 1958
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1969
Director • Management Consultant • British • Lives in England • Born in Oct 1985
Director • Management Consultant • French • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Skarbek Associates Limited
Paul Heugh, Emma Sophia Stopford, and 3 more are mutual people.
Active
OLD Farm Lane (Grayswood) Limited
Emma Sophia Stopford 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
£82.77K
Decreased by £44.87K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £591.5K (-100%)
Total Liabilities
£0
Decreased by £137.22K (-100%)
Net Assets
£0
Decreased by £454.28K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Ian David Pontefract Appointed
2 Months Ago on 9 Jul 2025
Mrs Toni Jane Narraway Appointed
2 Months Ago on 9 Jul 2025
Mr Tanguy Yann Pellen Appointed
2 Months Ago on 9 Jul 2025
Mrs Emma Sophia Stopford Appointed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Emma Sophia Stopford Appointed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Appointment of Mr Ian David Pontefract as a director on 9 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 21 Jul 2025
Appointment of Mrs Emma Sophia Stopford as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Tanguy Yann Pellen as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Toni Jane Narraway as a director on 9 July 2025
Submitted on 11 Jul 2025
Repayment History
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