DEBENTURES LIMITED

Key Data

Status

Active

Company No.

06013659

Incorporation date

29/11/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

06/01/2026

Appointment of Mr Robert Edgar Winton as a director on 2025-12-01

View PDF (2 pages)

18/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Philippa Jane Winton on 2025-03-01

View PDF (2 pages)

04/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

26/03/2025

Secretary's details changed for Mh Secretaries Limited on 2025-03-26

View PDF (1 pages)

26/03/2025

Appointment of Miss Harriett Winton as a director on 2025-03-25

View PDF (2 pages)

26/03/2025

Director's details changed for Miss Harriett Winton on 2025-03-25

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

07/11/2023

Director's details changed for Philippa Jane Winton on 2023-11-07

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

04/11/2022

Director's details changed for Philippa Jane Winton on 2019-07-31

View PDF (2 pages)

31/10/2022

Change of details for Duncary 11 Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
341.68K
-
0.00
1.68M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	01/01/2015 - Present	22
MH SECRETARIES LIMITED	Corporate Secretary	01/07/2012 - 28/02/2014	97
Armstrong, Michael Norman	Director	13/03/2007 - 14/03/2012	76
Winton, Philippa Jane	Director	29/11/2006 - Present	2
Elton, Jacqueline Susan	Director	29/11/2006 - 14/03/2012	12

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEBENTURES LIMITED

DEBENTURES LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBENTURES LIMITED?

DEBENTURES LIMITED is currently Active. It was registered on 29/11/2006 .

Where is DEBENTURES LIMITED located?

DEBENTURES LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does DEBENTURES LIMITED do?

DEBENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEBENTURES LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Robert Edgar Winton as a director on 2025-12-01.