Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Culverin Limited
- Incorporated
- 3 January 1962 (64 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Adrian Heller As Executor Of The Late Mrs Berta ItzingerFrank Martin As Executor Of The Late Mrs Berta Itzinger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 314 Regents Park Road4th FloorLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2023
British
Born December 1961 (64)
Officer history (3 former)
5 August 2026
14 February 2023
7 February 2018
24 April 2017
21 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adrian Heller As Executor Of The Late Mrs Berta Itzinger
Individual · Notified 28 July 2026
Owns 25–50% of shares
British
Born November 1955
Frank Martin As Executor Of The Late Mrs Berta Itzinger
Individual · Notified 28 July 2026
Owns 25–50% of shares
British
Born August 1954 (72)
Former controllers (1)
22 July 2026
Ceased A Heller And F Martin As Executors Of The Late Mrs Berta Itzinger — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £293,540
- Cash
- £20,702
- Employees
- 2
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £250,000 | £250,000 | £250,000 | ||
| Current Assets | £97,427 | £92,335 | £81,177 | £73,779 | £69,029 | £61,300 |
| Debtors | £76,725 | £71,633 | £60,475 | £53,077 | £48,243 | £40,434 |
| Cash | £20,702 | £20,702 | £20,702 | £20,702 | £20,786 | £20,866 |
| Creditors (< 1 year) | £9,911 | £5,497 | £5,024 | £6,552 | £5,407 | |
| Net Current Assets | £89,172 | £82,424 | £75,680 | £68,755 | £62,477 | £55,893 |
| Net Assets | £293,540 | £286,792 | £280,048 | £273,123 | £266,845 | £260,261 |
| Shareholder Funds | £286,792 | £280,048 | £273,123 | £266,845 | £260,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 7 August 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control |
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