TL

TOMBURN LIMITED

Active

Company number 03134975

Portsmouth · Incorporated 6 December 1995

Gunstore Road, Hilsea, Portsmouth, Hampshire, PO3 5HL

Last updated on 19 September 2026

Treatment and coating of metals · SIC 25610

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELZINC LIMITED · 6 December 1995 – 15 February 1996

Company overview

TOMBURN LIMITED is a private limited company registered in England and Wales since its incorporation on 6 December 1995 and remains active on the register. It changed its name from KELZINC LIMITED on 6 December 1995. Its registered office is at Gunstore Road, Hilsea, Portsmouth, Hampshire, PO3 5HL. Its principal activity is treatment and coating of metals (SIC 25610).

It is controlled by Hepman Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: HEPBURN, Paul Michael Hardie (appointed 4 April 2016), MANSFIELD, Christopher (appointed 4 April 2016) and TOMLINSON, John Carl (appointed 2 August 2021). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. 129 filings are recorded against the company at Companies House, most recently a mortgage filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HEPMAN LTD (100.0%)
  • CHRISTINE HYDE (0.0%)
  • MICHAEL HYDE (0.0%)
  • JOHN CARL TOMLINSON (0.0%)
  • JOHN TOMLINSON (0.0%)
  • ANNE SUSAN HEPBURN (0.0%)
  • DAVID HARDIE HEPBURN (0.0%)
Total shares
50,832
Nominal value
£5,083.200
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10P 50,832 GBP £0.100
Total 50,832

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE SUSAN HEPBURN ORDINARY 10P 0 0.00% 0 0.00%
CHRISTINE HYDE ORDINARY 10P 0 0.00% 0 0.00%
DAVID HARDIE HEPBURN ORDINARY 10P 0 0.00% 0 0.00%
HEPMAN LTD ORDINARY 10P 50,832 100.00% 50,832 100.00%
JOHN CARL TOMLINSON ORDINARY 10P 0 0.00% 0 0.00%
JOHN TOMLINSON ORDINARY 10P 0 0.00% 0 0.00%
MICHAEL HYDE ORDINARY 10P 0 0.00% 0 0.00%
Total 50,832 100% 50,832 100%

Officers

HP
HEPBURN, Paul Michael Hardie
Director
4 April 2016
MC
MANSFIELD, Christopher
Director
4 April 2016
NP
NIKOLA, Peter Mark
Director · Resigned
4 April 2016
TJ
TOMLINSON, John Carl
Director · Resigned
1 April 2004
WM
WRIGHT, Martin Thomas Ian
Director · Resigned
29 March 1996
JP
JARRETT, Peter Raymond
Director · Resigned
29 March 1996
TJ
TOMLINSON, John
Director · Resigned
2 February 1996
HD
HEPBURN, David Hardie
Director · Resigned
2 February 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
6 December 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
6 December 1995

Persons with significant control

PS
Hepman Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 August 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Auditors Resignation Company
Auditors
26 May 2021 View
Accounts With Accounts Type Group
Accounts
3 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change Person Secretary Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Group
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Resolution
Resolution
10 April 2013 View
Capital Return Purchase Own Shares
Capital
10 April 2013 View
Capital Return Purchase Own Shares
Capital
8 March 2013 View
Accounts With Accounts Type Small
Accounts
25 July 2012 View
Legacy
Mortgage
9 March 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Small
Accounts
3 December 2010 View
Legacy
Mortgage
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Small
Accounts
7 September 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Small
Accounts
11 November 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Small
Accounts
25 September 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Small
Accounts
23 August 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Small
Accounts
31 August 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
14 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Capital
21 October 2003 View
Resolution
Resolution
10 October 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Medium
Accounts
24 June 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Capital
30 August 2002 View
Accounts With Accounts Type Medium
Accounts
21 June 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Medium
Accounts
17 July 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Medium
Accounts
8 August 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Medium
Accounts
26 August 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Capital
28 July 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Capital
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Legacy
Address
14 April 1996 View
Legacy
Accounts
14 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Mortgage
5 April 1996 View
Legacy
Mortgage
5 April 1996 View
Legacy
Mortgage
5 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Certificate Change Of Name Company
Change Of Name
14 February 1996 View
Incorporation Company
Incorporation
6 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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