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DV5 (York Way) Development Co (UK) Limited

DV5 (York Way) Development Co (UK) Limited is an active company incorporated on 17 October 2022 with the registered office located in London, Greater London. DV5 (York Way) Development Co (UK) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14424350
Private limited company
Age
2 years 10 months
Incorporated 17 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month 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
8 Sackville Street
London
W1S 3DG
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Chinese • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Services (UK) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Properties (York Way) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Ventures Coltham Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Coltham (Milton Keynes) Limited
Neil David Townson, Barry Edward Hindmarch, 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
£160.69K
Increased by £76.75K (+91%)
Turnover
£2.26M
Decreased by £1.81M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £1.3M (+267%)
Total Liabilities
-£1.81M
Increased by £1.33M (+274%)
Net Assets
-£17.61K
Decreased by £22.18K (-486%)
Debt Ratio (%)
101%
Increased by 1.92% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
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 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Ms Xue Cheryl Bai Appointed
1 Year 11 Months Ago on 22 Sep 2023
Dv5 Holdings (York Way) Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 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
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Martin Reade Lambert 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 16 October 2023 with no updates
Submitted on 27 Oct 2023
Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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