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Daniels Investments Limited

Daniels Investments Limited is an active company incorporated on 17 December 2014 with the registered office located in Farnborough, Hampshire. Daniels Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358730
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
269 Farnborough Road
Farnborough
GU14 7LY
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was The Courtyard High Street Ascot Berkshire SL5 7HP England
Telephone
01775680202
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Dec 1954
Mrs Amanda Leah Daniels
PSC • British • Lives in UK • Born in May 1965
Michael Noel Daniels
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Daniels Investment Two Limited
Amanda Leah Daniels and Michael Noel Daniels are mutual people.
Active
DMM Investments Limited
Michael Noel Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£7.52K
Decreased by £19.7K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Decreased by £77.91K (-5%)
Total Liabilities
-£1.57M
Decreased by £58.54K (-4%)
Net Assets
£12.41K
Decreased by £19.37K (-61%)
Debt Ratio (%)
99%
Increased by 1.13% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Charge Satisfied
11 Months Ago on 2 Dec 2024
Charge Satisfied
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Michael Noel Daniels Details Changed
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Satisfaction of charge 093587300011 in full
Submitted on 2 Dec 2024
Satisfaction of charge 093587300012 in full
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Oct 2024
Registration of charge 093587300013, created on 3 May 2024
Submitted on 15 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Satisfaction of charge 093587300005 in full
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Oct 2023
Director's details changed for Michael Noel Daniels on 6 September 2023
Submitted on 7 Sep 2023
Repayment History
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