Digby & Nelson Investments Limited

Active00439720 Private limited company
Incorporated
26 July 1947 (79 years)
Previously known as
Digby & Nelson Limited (until 12 September 2012)
Industry
Activities of open-ended investment companies (64304)
Owned by
Tanya Clare Miranda Stobbs
Candida Stobbs
Accounts type
Micro entity
Region
Greater London
Address
Zeal House
8 Deer Park Road
London
SW19 3UU

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born August 1997 (29)
Director · Appointed 1 November 2020
British
Born July 1966 (60)
Wilmot, Chin Kan
Secretary · Appointed 21 April 2010
British
Officer history (9 former)
22 June 2023
Appointed Coles, Hector Simon Neill as Director
1 November 2020
Appointed Stobbs, Tanya Clare Miranda as Director
1 November 2020
Resigned Coles, Joseph Tidboald as Director
5 April 2018
Resigned Stobbs, Tanya Clare Miranda as Director
5 April 2018
Resigned Stobbs, Candida as Director
21 April 2010
Resigned Stobbs, Primrose Havelock as Secretary
21 April 2010
Appointed Stobbs, Tanya Clare Miranda as Director
21 April 2010
Appointed Stobbs, Candida as Director
21 April 2010
Appointed Wilmot, Chin Kan as Secretary
21 April 2010
Resigned Stobbs, Primrose Havelock as Director
29 November 2002
Resigned Richardson, William as Director
1 August 2002
Appointed Wheeler, Paul as Director
1 August 2002
Resigned Wheeler, Paul as Director
10 May 2002
Appointed Coles, Joseph Tidboald as Director
10 July 2001
Resigned Emmet, Rosemary Havelock as Director
9 April 2001
Appointed Stobbs, Primrose Havelock as Secretary
9 April 2001
Resigned Emmet, Rosemary Havelock as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2020
Owns 25–50% of shares
British
Born July 1966 (60)
Individual · Notified 3 March 2020
Owns 50–75% of shares
British
Born August 1964 (62)

Holdings 1

Companies where Digby & Nelson Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 November 2020
Ceased Joseph Tidboald Coles — Has significant influence or control
5 April 2018
Ceased Candida Stobbs — Has significant influence or control
5 April 2018
Ceased Tanya Clare Miranda Stobbs — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,981,333
Debt Ratio
18%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,911,531 £2,105,656 £2,368,963 £2,320,484 £2,047,333 £1,929,982 £1,981,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,354,280£2,283,956£2,192,979£2,349,528£2,397,016£2,001,297£1,762,342
Current Assets£62,572£101,027£274,622£403,380£127,934£514,520£170,613
Creditors (< 1 year)£434,409£453,891£419,158£431,314£154,877£409,051£20,314
Net Current Assets(£371,837)(£352,864)(£144,536)(£27,934)(£26,943)£105,469£150,299
Net Assets£1,981,333£1,929,982£2,047,333£2,320,484£2,368,963£2,105,656£1,911,531
Shareholder Funds£1,981,333£1,929,982£2,047,333£2,320,484£2,368,963£2,105,656£1,911,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2025Micro company accounts30 September 20243
27 March 2025Confirmation statement with no updates2 March 20253
27 September 2024Micro company accounts30 September 2023
27 June 2024Previous accounting period shortened
14 March 2024Confirmation statement with no updates2 March 20243
Show all recent filings

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