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Defries Weiss (Accountants) Limited

Defries Weiss (Accountants) Limited is an active company incorporated on 21 April 2010 with the registered office located in London, Greater London. Defries Weiss (Accountants) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07230994
Private limited company
Age
15 years
Incorporated 21 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02030052440
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Pumfrey
Director • Director • British • Lives in England • Born in Dec 1966
Kaushik Mehta
Director • Accountant • British • Lives in UK • Born in Sep 1958
Gerald Michael Defries
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Warren Richard Weiss
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Simmons Gainsford Professional Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Street Registrars Limited
David John Pumfrey is a mutual person.
Active
St. Regis Heights Management Company Limited
Gerald Michael Defries is a mutual person.
Active
Simmons Gainsford Financial Services Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Procurement Services Limited
David John Pumfrey is a mutual person.
Active
Vitaplex Limited
Gerald Michael Defries is a mutual person.
Active
Simmons Gainsford Credit Management Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Capital Allowances Limited
David John Pumfrey is a mutual person.
Active
Simmons Gainsford Management Services Limited
David John Pumfrey is a mutual person.
Active
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Brands
Defries Weiss
Defries Weiss is an accountancy practice that offers services to owners and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£150.43K
Decreased by £80.66K (-35%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£337.08K
Decreased by £74.84K (-18%)
Total Liabilities
-£202.15K
Decreased by £33.91K (-14%)
Net Assets
£134.92K
Decreased by £40.93K (-23%)
Debt Ratio (%)
60%
Increased by 2.66% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 30 Jun 2025
Warren Richard Weiss Details Changed
4 Months Ago on 30 Jun 2025
Mr Gerald Michael Defries Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Extended
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Warren Richard Weiss (PSC) Resigned
7 Months Ago on 31 Mar 2025
Gerald Michael Defries (PSC) Resigned
7 Months Ago on 31 Mar 2025
Simmons Gainsford Professional Services Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Gerald Michael Defries on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 1 Bridge Lane London NW11 0EA United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Warren Richard Weiss on 30 June 2025
Submitted on 30 Jun 2025
Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 31 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Cessation of Gerald Michael Defries as a person with significant control on 31 March 2025
Submitted on 4 Jun 2025
Cessation of Warren Richard Weiss as a person with significant control on 31 March 2025
Submitted on 4 Jun 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 2 Jun 2025
Correction of a Director's date of birth incorrectly stated on incorporation / warren richard weiss
Submitted on 23 May 2025
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Repayment History
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