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Negret Investments Limited

Negret Investments Limited is an active company incorporated on 13 July 1965 with the registered office located in . Negret Investments Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00854221
Private limited company
Age
60 years
Incorporated 13 July 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1961
Director • None • British • Lives in UK • Born in Dec 1992
Director • None • British • Lives in UK • Born in Jun 1990
Mr Christopher Walker
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hetton Properties Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Doquest Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Burrox Investments Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Crestock Limited
Mr Saul David Biber, Marlon Jack Biber, and 1 more are mutual people.
Active
Essbee55 Limited
Mr Saul David Biber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £483.77K (+78%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.34M
Increased by £720.03K (+16%)
Total Liabilities
-£794.57K
Increased by £326.79K (+70%)
Net Assets
£4.54M
Increased by £393.24K (+9%)
Debt Ratio (%)
15%
Increased by 4.76% (+47%)
Latest Activity
Mr Christopher Walker (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Ms Natasha Lily Biber Appointed
7 Months Ago on 17 Feb 2025
Mr Marlon Jack Biber Appointed
7 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr Saul David Biber (PSC) Details Changed
1 Year 4 Months Ago on 29 May 2024
Nicholas Peter Michaels (PSC) Resigned
1 Year 4 Months Ago on 29 May 2024
Mr Saul David Biber Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Christopher Walker (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Nicholas Peter Michaels (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Change of details for Mr Saul David Biber as a person with significant control on 29 May 2024
Submitted on 7 May 2025
Appointment of Ms Natasha Lily Biber as a director on 17 February 2025
Submitted on 7 May 2025
Appointment of Mr Marlon Jack Biber as a director on 17 February 2025
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 25 Apr 2025
Change of details for Mr Christopher Walker as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 17 Dec 2024
Cessation of Nicholas Peter Michaels as a person with significant control on 29 May 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Repayment History
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