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Felville Investment Co. Limited

Felville Investment Co. Limited is an active company incorporated on 29 March 1962 with the registered office located in Wembley, Greater London. Felville Investment Co. Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00719605
Private limited company
Age
63 years
Incorporated 29 March 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
86-88 Queensbury Road
Wembley
Middlesex
HA0 1QG
Same address for the past 12 years
Telephone
02088105252
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Jul 1947
Director • Grocer • British • Lives in UK • Born in May 1960
Felville Investment Co. Holdings Limited
PSC
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Mutual Companies
Felville Properties Limited
Andrew Jacob Sprung is a mutual person.
Active
Mehadrin Wholesale Limited
Andrew Jacob Sprung is a mutual person.
Active
Torah (5759) Limited
Andrew Jacob Sprung is a mutual person.
Active
Felville Investment Co. Holdings Limited
Andrew Jacob Sprung is a mutual person.
Active
Felville Properties Holdings Limited
Andrew Jacob Sprung is a mutual person.
Active
Hatzola Northwest Trust Limited
Sylvain Klein is a mutual person.
Active
Doubleheights Limited
Andrew Jacob Sprung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £564.29K (+69%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£4.89M
Increased by £740.04K (+18%)
Total Liabilities
-£1.32M
Increased by £208.78K (+19%)
Net Assets
£3.58M
Increased by £531.25K (+17%)
Debt Ratio (%)
27%
Increased by 0.23% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Sylvain Klein Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Accounting Period Shortened
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Sylvain Klein as a director on 22 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 13 May 2022
Previous accounting period shortened from 30 June 2021 to 29 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 22 Feb 2022
Repayment History
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