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Danby Investments Limited

Danby Investments Limited is an active company incorporated on 15 March 1999 with the registered office located in London, Greater London. Danby Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732804
Private limited company
Age
26 years
Incorporated 15 March 1999
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
111 Westminster Bridge Road
London
SE1 7HR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Feb 1959 • Broker
Director • Irish • Lives in England • Born in Mar 1984
Danby Investment Holdings Limited
PSC
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Danby Investment Holdings Limited
John Eugene Corless and Padraig Fitzgerald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £266K (+17%)
Turnover
£15.06M
Decreased by £582K (-4%)
Employees
32
Same as previous period
Total Assets
£102.22M
Increased by £4.21M (+4%)
Total Liabilities
-£36.68M
Increased by £235K (+1%)
Net Assets
£65.54M
Increased by £3.97M (+6%)
Debt Ratio (%)
36%
Decreased by 1.3% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
John Corless (PSC) Resigned
5 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Danby Investment Holdings Limited (PSC) Appointed
8 Years Ago on 27 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Cessation of John Corless as a person with significant control on 10 June 2025
Submitted on 20 Jun 2025
Registration of charge 037328040005, created on 18 June 2025
Submitted on 19 Jun 2025
Registration of charge 037328040006, created on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Notification of Danby Investment Holdings Limited as a person with significant control on 27 October 2017
Submitted on 30 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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