Daybrook Investments Limited

Active00741888 Private limited company
Incorporated
23 November 1962 (63 years)
Industry
Buying and selling of own real estate (68100)
Directors
George Thomas Uffa Ford
Henry Robin Clinton Ford
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ford, George Thomas Uffa
Director · Appointed 20 May 2021
British
Born September 1992 (34)
Ford, Henry Robin Clinton, Dr
Director
British
Born February 1959 (67)
Director
British
Born February 1957 (69)
Officer history (3 former)
26 July 2023
Resigned Ford, Patricia Mary as Secretary
26 July 2023
Resigned Ford, Patricia Mary as Director
20 May 2021
Appointed Ford, George Thomas Uffa as Director
29 March 1994
Resigned Holmes, Violet Frances Mary as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14802304
Former controllers (2)
25 January 2026
Ceased Mark Uffa William Ford — Owns 25–50% of shares
25 January 2026
Ceased Henry Robin Clinton Ford — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£375,695
Cash
£315,501
Employees
5
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £437,598 £401,276 £378,582 £375,695
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£1,108
Current Assets£476,527£508,005£478,884£509,830
Cash£315,501£359,646£341,519£371,782
Creditors (< 1 year)£100,832£129,423£66,608£62,340
Creditors (> 1 year)£0£11,000£11,000
Net Current Assets£375,695£378,582£412,276£447,490
Net Assets£375,695£378,582£401,276£437,598
Shareholder Funds£375,695£378,582£401,276£437,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates20 February 2026
15 February 2026Statement of company's objects
15 February 2026Memorandum and Articles of Association
15 February 2026Resolutions
8 February 2026Cessation of a person with significant control
Show all recent filings

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