SABOURNE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03805192

Incorporation date

12/07/1999

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 15/09/2023)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (160 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

31/01/2025

Cessation of Ulker Biskuvi as a person with significant control on 2025-01-13

View PDF (1 pages)

31/01/2025

Notification of Taygeta Gida Uretim Ve Pazarlama As as a person with significant control on 2025-01-13

View PDF (2 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

19/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/02/2024

Registered office address changed from PO Box 4385 03805192 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26

View PDF (2 pages)

05/01/2024

Registered office address changed to PO Box 4385, 03805192 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05

View PDF (1 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (109 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 SABOURNE INVESTMENTS LIMITED

SABOURNE INVESTMENTS LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA. There are currently 2 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 SABOURNE INVESTMENTS LIMITED?

SABOURNE INVESTMENTS LIMITED is currently Active. It was registered on 12/07/1999 .

Where is SABOURNE INVESTMENTS LIMITED located?

SABOURNE INVESTMENTS LIMITED is registered at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA.

What does SABOURNE INVESTMENTS LIMITED do?

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

What is the latest filing for SABOURNE INVESTMENTS LIMITED?

The latest filing was on 17/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.