Darleycrest Investments Limited

Active01699816 Private limited company
Incorporated
16 February 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Peter Laurence Ratcliffe
Paul James Mcdonald
Owned by
Peter Laurence Ratcliffe
Accounts type
Total exemption full
Region
Greater London
Address
39 Westcroft Square 39 Westcroft Square
Flat 5 - Top Floor
Stamford Brook, Hammersmith, London
W6 0TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ratcliffe, Peter Laurence
Director · Appointed 5 January 2026
British
Born September 1963 (63)
Mcdonald, Paul James
Director · Appointed 8 January 2024
British
Born January 1958 (68)
Officer history (8 former)
5 January 2026
Appointed Ratcliffe, Peter Laurence as Director
1 July 2024
Resigned Ratcliffe, Peter Laurence as Director
8 January 2024
Appointed Mcdonald, Paul James as Director
16 March 2023
Appointed Ratcliffe, Peter Laurence as Director
15 March 2023
Resigned Ratcliffe, Nigel Terence, Mr. as Director
18 February 2021
Resigned Fullard, Albert as Secretary
31 January 2008
Resigned Ratcliffe, Peter Laurence as Director
25 September 1998
Appointed Ratcliffe, Peter Laurence as Director
24 September 1998
Resigned Ratcliffe, Peter Laurence as Secretary
1 May 1998
Appointed Ratcliffe, Peter Laurence as Secretary
1 May 1996
Appointed Fullard, Albert as Secretary
1 May 1996
Resigned Ratcliffe, Peter Laurence as Secretary
1 May 1996
Resigned Ratcliffe, Peter Laurence as Director
10 February 1993
Resigned Ratcliffe, Lilian Josephine as Director

Ownership 1 active

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

Peter Laurence Ratcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Former controllers (1)
6 October 2022
Ceased Nigel Terence Ratcliffe — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£682,360
Cash
£766,575
Employees
1
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £836,743 £833,681 £832,549 £733,121 £769,996 £682,360
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,015,667£951,222£1,058,962£1,059,949£1,061,265
Current Assets£787,095£6,465
Debtors£20,520£4,349£9,747£2,942£2,326£2,155
Cash£766,575£2,116
Creditors (< 1 year)£104,735£166,240£158,202£155,830£152,996£149,124
Creditors (> 1 year)£0£1,858£3,552
Net Current Assets£682,360(£159,775)(£148,455)(£152,888)(£150,670)(£146,969)
Net Assets£682,360£769,996£733,121£832,549£833,681£836,743
Shareholder Funds£682,360£769,996£733,121£832,549£833,681£836,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with updates19 July 2026
11 February 2026Registered office address changed
6 January 2026Appointment of a director
17 November 2025Total exemption full accounts30 June 2025
21 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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