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Dekmon Investments(Highbury)Limited

Dekmon Investments(Highbury)Limited is an active company incorporated on 28 January 1963 with the registered office located in London, Greater London. Dekmon Investments(Highbury)Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00748236
Private limited company
Age
62 years
Incorporated 28 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
201 C/O Fkgb, 2nd Floor, 201 Haverstock Hill
London
NW3 4QG
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in Israel • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1977
Director • Chartered Accountant • British • Lives in Israel • Born in Mar 1954
Director • Accountant • British • Lives in Israel • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayer Brown International LLP
James Stephen Taylor is a mutual person.
Active
Cherwell Films LLP
Paul Gary Maurice is a mutual person.
Active
Clyde Films LLP
Paul Gary Maurice is a mutual person.
Active
Capri Consultants Ltd
Paul Gary Maurice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306.78K
Decreased by £256.68K (-46%)
Total Liabilities
-£17.97K
Decreased by £264.6K (-94%)
Net Assets
£288.81K
Increased by £7.91K (+3%)
Debt Ratio (%)
6%
Decreased by 44.29% (-88%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Paul Gary Maurice Resigned
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Mrs Louise Susan Maurice Appointed
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Shares Cancelled
1 Year 6 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Paul Gary Maurice as a director on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to 201 C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Louise Susan Maurice as a director on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 May 2024
Purchase of own shares.
Submitted on 9 Apr 2024
Cancellation of shares. Statement of capital on 5 March 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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