Donington Investments Limited

Active00598605 Private limited company
Incorporated
10 February 1958 (68 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
South East
Address
Partnership House
84 Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
123
Outstanding
2
Part satisfied
0
Satisfied
121

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 November 2025
Director · Appointed 14 June 2018
British
Born November 1965
Director
British
Born June 1938 (88)
Officer history (15 former)
19 November 2025
Resigned Streets Financial Consulting Plc as Corporate Secretary
19 November 2025
Appointed Mandair & Co as Corporate Secretary
1 April 2021
Resigned Midgen, Alexander Heini Philip as Director
14 June 2018
Appointed Midgen, Tara Elise, Dr as Director
14 June 2018
Appointed Midgen, Alexander Heini Philip as Director
20 February 2018
Resigned Dls Accounting Services Limited as Corporate Secretary
20 February 2018
Appointed Streets Financial Consulting Plc as Corporate Secretary
24 January 2017
Resigned Snook Point Limited as Corporate Director
1 May 2013
Appointed Snook Point Limited as Corporate Director
18 August 2012
Appointed Dls Accounting Services Limited as Corporate Secretary
18 August 2012
Resigned Midgen, Anthony Michael as Director
18 August 2012
Resigned Midgen, Anthony as Secretary
24 December 2010
Appointed Midgen, Anthony as Secretary
24 December 2010
Resigned Check, Nicholas Howard as Secretary
30 April 2003
Appointed Check, Nicholas Howard as Secretary
30 April 2003
Resigned Taylor, Mark Robert as Secretary
28 November 2001
Resigned Bennett, Jeremy Philip as Secretary
28 November 2001
Appointed Taylor, Mark Robert as Secretary
1 October 1998
Appointed Bennett, Jeremy Philip as Secretary
1 October 1998
Resigned Chin, Yoke Ping as Secretary
20 May 1996
Resigned Midgen, Alexander Heini Philip as Director
23 September 1993
Appointed Chin, Yoke Ping as Secretary
23 September 1993
Resigned Parish, John Martin as Secretary
29 June 1991
Resigned Midgen, Melissa Jane as Director
27 June 1991
Resigned Midgen, Tara Elise as Director
24 June 1991
Resigned Midgen, Jacqueline Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01060620
Former controllers (2)
7 November 2018
Ceased Smartwait Limited — Owns 75–100% of shares
7 November 2018
Ceased Selwyn Isaac Midgen — Owns 25–50% of shares

Financials

Net Assets
£789,587
Cash
£83,770
Turnover
£2,000
Profit Before Tax
£6,995
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £608,088 £788,981 £754,247 £759,973 £782,592 £789,587
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500
Current Assets£805,379£800,947£778,252£771,613£818,205£640,853
Debtors£182,082£176,895£117,818£98,429£81,364£30,214
Cash£83,770£96,865£125,197£101,187£164,272£122,059
Creditors (< 1 year)£18,855£18,779£17,866£29,724£33,265
Net Current Assets£789,087£782,092£759,473£753,747£788,481£607,588
Net Assets£789,587£782,592£759,973£754,247£788,981£608,088
Shareholder Funds£782,592£759,973£754,247£788,981£608,088

Turnover£2,000
Gross Profit£2,000
Admin Expenses£15,090
Profit Before Tax£6,995
Profit for Period£6,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
8 January 2026Total exemption full accounts30 April 2025
3 December 2025Change of details for a person with significant control
24 November 2025Director's details changed
24 November 2025Director's details changed
Show all recent filings

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