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Tybourne Limited

Tybourne Limited is an active company incorporated on 29 October 2013 with the registered office located in Wallington, Greater London. Tybourne Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08752662
Private limited company
Age
12 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1952
Mr Jonathan Kingham Broome
PSC • British • Lives in England • Born in Aug 1952
Mr Christopher James Codrington
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Haddeo Ltd
Jonathan Kingham Broome and Christopher James Codrington are mutual people.
Active
Leat Apartments Ltd
Jonathan Kingham Broome and Christopher James Codrington are mutual people.
Active
Tybourne Norwich Limited
Jonathan Kingham Broome and Christopher James Codrington are mutual people.
Active
West Four Investments Limited
Jonathan Kingham Broome is a mutual person.
Active
Bramford Homes Limited
Jonathan Kingham Broome is a mutual person.
Active
Roach & Partners Holdings Ltd
Jonathan Kingham Broome is a mutual person.
Active
Casas B Limited
Jonathan Kingham Broome is a mutual person.
Dissolved
Tybourne Property Management Ltd
Christopher James Codrington is a mutual person.
Dissolved
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
£674
Decreased by £7.41K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £60.39K (+4%)
Total Liabilities
-£2.01M
Increased by £162.98K (+9%)
Net Assets
-£568.11K
Decreased by £102.59K (+22%)
Debt Ratio (%)
139%
Increased by 5.7% (+4%)
Latest Activity
Mr Jonathan Kingham Broome (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Jonathan Kingham Broome Details Changed
1 Month Ago on 9 Sep 2025
Mr Christopher James Codrington Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Jonathan Kingham Broome (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Jonathan Kingham Broome Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Get Credit Report
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Documents
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to B19 Sbc House Restmor Way Wallington SM6 7AH on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Jonathan Kingham Broome as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Christopher James Codrington on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Jonathan Kingham Broome on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Jonathan Kingham Broome on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Jonathan Kingham Broome as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 1 Nov 2023
Repayment History
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