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  4. Medber Investments Limited

Medber Investments Limited

ActiveTotal exemption (full) accountsProperty developersForest Row
Company number
00757553
Incorporated
16 Apr 196363 years trading
Registered office
The First Floor Offices the Old Bakery, Lewes Road, Forest Row, East Sussex, RH18 5HD
Nature of business
Development of building projects; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Accounts due in
79 days
31 Dec 2026
Net assets
£3,727
+0.0% on the year before
Cash at bank
£267K▼
At 31 Mar 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Medber Investments Limited is a 63-year-old private limited company registered in Forest Row, company number 00757553, one of 20 property development companies in Forest Row. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
23 Jul 2027
in 283 days
Last made up to 9 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets unchanged on the year before, at £3,727.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K£1M31 March 2016: net assets £1.1M£1.1M201631 March 2017: net assets £1.2M£1.2M201731 March 2018: net assets £1.2M£1.2M201831 March 2019: net assets £1.2M£1.2M201931 March 2020: net assets £1.3M£1.3M202031 March 2021: net assets £1£1202131 March 2022: net assets £1£1202231 March 2023: net assets £1£1202331 March 2024: net assets £3,727£3,727202431 March 2025: net assets £3,727£3,7272025
Net assets at each year end, 2016 to 2025£0£500K£1M31 March 2016: net assets £1.1M£1.1M'1631 March 2017: net assets £1.2M£1.2M'1731 March 2018: net assets £1.2M£1.2M'1831 March 2019: net assets £1.2M£1.2M'1931 March 2020: net assets £1.3M£1.3M'2031 March 2021: net assets £1£1'2131 March 2022: net assets £1£1'2231 March 2023: net assets £1£1'2331 March 2024: net assets £3,727£3,727'2431 March 2025: net assets £3,727£3,727'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£3,727£267K£263K0
31 Mar 2024£3,727£268K£268K£264K0
31 Mar 2023£1£93K£264K£264K0
31 Mar 2022£1£95K£265K£265K0
31 Mar 2021£1£14K£265K£265K0
31 Mar 2020£1.3M£83K£1.2M£325K0
31 Mar 2019£1.2M£29K£1.1M£317K
31 Mar 2018£1.2M£14K£1.1M£317K
31 Mar 2017£1.2M£11K£1.1M£331K
31 Mar 2016£1.1M£19K£974K£264K

Who runs and owns Medber Investments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
R*** P***Directorbefore Jul 1991
D*** G***DirectorSep 1997
7 former officers
NameRoleAppointedLeft
M*** H***SecretaryJan 1993Jun 2015
G*** P***SecretaryJan 1993
D*** S***SecretaryJul 2015Mar 2022
M*** H***DirectorSep 1997Jun 2015
G*** P***DirectorJun 1993
T*** P***DirectorJun 1997
D*** S***DirectorMar 2016Mar 2022

Person with significant control

Company · since Apr 2016
London & Thames Counties Securities Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Westminster Bank LtdSatisfied Jan 2009Oct 1963

Where Medber Investments Limited is registered

Medber Investments Limited's registered office on a map of the UK

The registered office is in Forest Row (RH18), in the Wealden local authority area, South East. Show RH18 5HD on a map.

Other trade companies in RH18

Also registered at this address

2 other companies use the same registered office as Medber Investments Limited.

What happens if Medber Investments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00757553
Status
Active
Company type
Private limited company
Incorporated
16 April 1963 (63 years ago)
Registered office
The First Floor Offices the Old Bakery, Lewes Road, Forest Row, East Sussex, RH18 5HD
Nature of business
Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
9 July 2026
Charges (mortgages)
0 outstanding of 1 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Forest Row

Other active property development companies registered in Forest Row.

All property development companies in Forest Row · All trades in Forest Row · Property developers across the UK

Frequently asked questions

When are Medber Investments Limited's accounts due?

Medber Investments Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Medber Investments Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Medber Investments Limited still trading?

Medber Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Medber Investments Limited do?

Medber Investments Limited is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Medber Investments Limited?

Medber Investments Limited was incorporated on 16 April 1963, 63 years ago.

Who runs Medber Investments Limited?

Medber Investments Limited has 2 active directors, the longest-serving appointed in Sep 1997. Their names and service addresses are on the Companies House register.

Who owns Medber Investments Limited?

One person or company has significant control of Medber Investments Limited: London & Thames Counties Securities Ltd (owns 75% or more of the shares).

What is the penalty if Medber Investments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Medber Investments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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