Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Develostates Investments Limited
- Incorporated
- 5 October 1964 (62 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Monica Loreto VolpinDaniel Michele Volpin
- Owned by
- Michele Volpin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- SentosaSouthview RoadCrowboroughTN6 1HG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Volpin, Monica Loreto
Director · Appointed 19 March 2018
Chilean
Born July 1964 (62)
Volpin, Daniel Michele
Director · Appointed 25 December 2009
British
Born April 1982 (44)
Secretary
British
Director
British
Born January 1955 (71)
Officer history (2 former)
19 March 2018
Appointed Volpin, Monica Loreto as Director
25 December 2009
Appointed Volpin, Daniel Michele as Director
4 December 2008
Resigned Volpin, Fernando as Director
19 November 1995
Appointed Volpin, Fernando as Director
19 November 1995
Resigned Volpin, Lindsay Margaret Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,055,168
- Cash
- £59,043
- Employees
- 3
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,122,735 | £1,131,957 | £864,731 | £615,739 | £718,918 | £660,551 |
| Current Assets | £119,043 | £96,680 | £204,168 | £232,682 | £104,530 | £57,306 |
| Debtors | £0 | £7,787 | ||||
| Cash | £59,043 | £28,893 | ||||
| Creditors (< 1 year) | £348,558 | £133,538 | £132,704 | £10,714 | ||
| Net Current Assets | £14,849 | (£7,314) | (£142,890) | £99,144 | (£28,174) | £46,592 |
| Net Assets | £1,055,168 | £1,042,227 | £721,841 | £714,883 | £690,744 | £707,143 |
| Shareholder Funds | £721,841 | £714,883 | £690,744 | £707,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 5 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Secretary's details changed | |||
| 1 December 2025 | Director's details changed |
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