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Curzon De Vere Limited

Curzon De Vere Limited is an active company incorporated on 3 July 2012 with the registered office located in Colchester, Essex. Curzon De Vere Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08127756
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 January 2026 (2 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (22 days remaining)
Contact
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1989
Mr Zachary Thomas Hembry
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackacre (Great Blakenham) Ltd
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 1 more are mutual people.
Active
Port One (FDS) Ltd
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 1 more are mutual people.
Active
Curzon Mill Developments Ltd
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 1 more are mutual people.
Active
Port One (Unit One) Limited
Richard Charles Alexander Francis, Zachary Thomas Hembry, and 1 more are mutual people.
Active
Team Ab Services Limited
Richard Charles Alexander Francis and Matthew James Slater are mutual people.
Active
Cardinal Lofts (Victorian Building) Limited
Richard Charles Alexander Francis and Zachary Thomas Hembry are mutual people.
Active
Regatta Offices (Ipswich) Ltd
Richard Charles Alexander Francis and Zachary Thomas Hembry are mutual people.
Active
Port One (Management Company) Limited
Richard Charles Alexander Francis and Matthew James Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£272K
Decreased by £1.56M (-85%)
Turnover
£40.45M
Decreased by £9.88M (-20%)
Employees
4
Same as previous period
Total Assets
£102.09M
Increased by £16.17M (+19%)
Total Liabilities
-£60.3M
Increased by £12.61M (+26%)
Net Assets
£41.78M
Increased by £3.56M (+9%)
Debt Ratio (%)
59%
Increased by 3.56% (+6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Jan 2026
Benjamin Edward Shove Resigned
29 Days Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
New Charge Registered
5 Months Ago on 1 Aug 2025
New Charge Registered
5 Months Ago on 1 Aug 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Group Accounts Submitted
10 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Benjamin Edward Shove as a director on 10 December 2025
Submitted on 10 Dec 2025
Registration of charge 081277560012, created on 5 December 2025
Submitted on 8 Dec 2025
Satisfaction of charge 081277560007 in full
Submitted on 28 Oct 2025
Registration of charge 081277560011, created on 1 August 2025
Submitted on 7 Aug 2025
Registration of charge 081277560010, created on 1 August 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 15 Apr 2025
Registration of charge 081277560008, created on 4 April 2025
Submitted on 9 Apr 2025
Registration of charge 081277560009, created on 4 April 2025
Submitted on 9 Apr 2025
Repayment History
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