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Daverlin Holdings Limited

Daverlin Holdings Limited is an active company incorporated on 3 August 2016 with the registered office located in London, Greater London. Daverlin Holdings Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10309414
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Apr 1938
Director • British • Lives in UK • Born in Jul 1970
Mr Andrew Harry Beim
PSC • British • Lives in UK • Born in Apr 1938
Mrs Vera Alice Beim
PSC • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanling Properties Limited
Andrew Harry Beim and Katherine Linda Caplan are mutual people.
Active
Daverlin Limited
Andrew Harry Beim and Katherine Linda Caplan are mutual people.
Active
Radston Limited
Andrew Harry Beim and Katherine Linda Caplan are mutual people.
Active
Radston Property Limited
Andrew Harry Beim and Katherine Linda Caplan are mutual people.
Active
Frelmi Limited
Andrew Harry Beim is a mutual person.
Active
Andrew Caplan Consulting Limited
Katherine Linda Caplan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313K
Decreased by £194K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.51M
Increased by £4K (0%)
Total Liabilities
-£3K
Increased by £2K (+200%)
Net Assets
£25.51M
Increased by £2K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+200%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mrs Vera Alice Beim (PSC) Details Changed
9 Years Ago on 16 Aug 2016
Mr Andrew Harry Beim (PSC) Details Changed
9 Years Ago on 8 Aug 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 18 Aug 2023
Change of details for Mr Andrew Harry Beim as a person with significant control on 8 August 2016
Submitted on 21 Sep 2022
Change of details for Mrs Vera Alice Beim as a person with significant control on 16 August 2016
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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