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Theobalds Investments Limited

Theobalds Investments Limited is an active company incorporated on 15 March 2023 with the registered office located in Basildon, Essex. Theobalds Investments Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14732515
Private limited company
Age
2 years 7 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was First Floor 19 Clifftown Road Southend-on-Sea SS1 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1934
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Mr Christopher Douglas Francis Mills
PSC • British • Lives in England • Born in May 1965
Mrs Helen Mary Frances Uras
PSC • British • Lives in Switzerland • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynevor Investments Limited
Jean Holland and are mutual people.
Active
Chester Rose Ltd
Christopher Douglas Francis Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Same as previous period
Total Assets
£949.98K
Increased by £3.2K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£949.98K
Increased by £3.2K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Christopher Douglas Francis Mills (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mrs Helen Mary Frances Uras (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Christopher Douglas Francis Mills Details Changed
1 Month Ago on 18 Sep 2025
Mrs Jean Holland (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mrs Jean Holland Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Helen Uras (PSC) Resigned
6 Months Ago on 6 May 2025
Christopher Douglas Francis Mills (PSC) Resigned
6 Months Ago on 6 May 2025
Helen Mary Frances Uras (PSC) Appointed
6 Months Ago on 30 Apr 2025
Mr Christopher Douglas Francis Mills (PSC) Details Changed
6 Months Ago on 30 Apr 2025
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Documents
Change of details for Mrs Helen Mary Frances Uras as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Christopher Douglas Francis Mills as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from First Floor 19 Clifftown Road Southend-on-Sea SS1 1AB England to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mrs Jean Holland on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mrs Jean Holland as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Christopher Douglas Francis Mills on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Helen Uras as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Cessation of Christopher Douglas Francis Mills as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Notification of Helen Mary Frances Uras as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Change of details for Mr Christopher Douglas Francis Mills as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Repayment History
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