ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DV5 Properties (York Way) Limited

DV5 Properties (York Way) Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. DV5 Properties (York Way) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13979807
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gen Ii Services (Uk) Limited
8 Sackville Street
London
W1S 3DG
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1960
Director • Chinese • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gen Ii Services (UK) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Ventures Coltham Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
DV5 Coltham Investments (Reading) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251K
Decreased by £1.61M (-87%)
Turnover
£123K
Decreased by £73K (-37%)
Employees
Unreported
Same as previous period
Total Assets
£56.23M
Decreased by £4.23M (-7%)
Total Liabilities
-£45.55M
Increased by £3.07M (+7%)
Net Assets
£10.68M
Decreased by £7.3M (-41%)
Debt Ratio (%)
81%
Increased by 10.74% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Barry Edward Hindmarch Appointed
11 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
11 Months Ago on 23 Sep 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dv5 Holdings (York Way) Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Get Credit Report
Discover DV5 Properties (York Way) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on 14 June 2023
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 24 Sep 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year