S. V. W. Holdings Limited

Active00758840 Private limited company
Incorporated
25 April 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antonius Joseph
Owned by
Antonius Joseph As Executor To Estate Of Gillian Weisberg
Bridgette Hollis As Executor To Estate Of Gillian Weisberg
Martin Robert Cawley As Executor To Estate Of Gillian Weisberg
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Joseph, Antonius, Mr.
Director · Appointed 10 July 2019
British
Born March 1959 (67)
Secretary · Appointed 27 June 2007
British
Director · Appointed 27 June 2007
British
Born February 1965 (61)
Officer history (6 former)
2 September 2025
Resigned Weisberg, Susan Viki as Director
10 July 2019
Appointed Joseph, Antonius, Mr. as Director
28 June 2019
Resigned Weisberg, Gillian Deborah as Director
27 June 2007
Appointed Weisberg, Alexander David as Secretary
27 June 2007
Appointed Weisberg, Alexander David as Director
27 June 2007
Appointed Weisberg, Gillian Deborah as Director
27 June 2007
Resigned Weisberg, Susan Viki as Secretary
27 June 2007
Resigned Weisberg, Raymond Raphael as Director
21 June 1995
Appointed Weisberg, Susan Viki as Director
1 April 1994
Resigned Davis, Morris David as Director
7 February 1992
Appointed Weisberg, Susan Viki as Secretary
6 February 1992
Resigned Davis, Irene as Director

Ownership 6 active

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

Antonius Joseph As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Bridgette Hollis As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Martin Robert Cawley As Executor To Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Alicia Hollis As Executor Of Estate Of Gillian Weisberg
Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (1)
28 June 2019
Ceased Gillian Deborah Weisberg — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,925,292
Cash
£2,894,577
Employees
2
Debt Ratio
14%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,327,046 £4,324,457 £4,452,914 £4,085,188 £3,924,517 £3,925,292
Balance sheet detail
202520242023202220212020
Fixed Assets£1,320,000£1,466,000£1,725,000£2,667,092£3,164,527£3,834,089
Current Assets£3,259,317£3,093,231£3,120,301£2,569,563£1,922,059£1,298,362
Debtors£364,740£114,739£114,739£116,759£126,826£105,433
Cash£2,894,577£2,978,492£3,005,562£2,452,804£1,795,233£1,192,929
Creditors (< 1 year)£537,511£483,450£511,599£522,302£476,960£494,627
Net Current Assets£2,721,806£2,609,781£2,608,702£2,047,261£1,445,099£803,735
Net Assets£3,925,292£3,924,517£4,085,188£4,452,914£4,324,457£4,327,046
Shareholder Funds£3,925,292£3,924,517£4,085,188£4,452,914£4,324,457£4,327,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates20 June 2026
22 June 2026Termination of appointment of a director
19 March 2026Total exemption full accounts31 July 2025
20 June 2025Confirmation statement with no updates20 June 2025
23 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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