Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Foster Germany Limited
- Incorporated
- 20 March 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paola Elena Foster Lopez De Ochoa
- Owned by
- Lady Maria Elena Pia Fernandez Lopez De Ochoa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28A Devonshire StreetLondonW1G 6PS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Foster Lopez De Ochoa, Paola Elena
Director · Appointed 2 July 2026
British
Born June 1998 (28)
Director · Appointed 6 February 2025
British
Born April 1971 (55)
Director · Appointed 25 November 2022
British
Born July 2001 (25)
Director · Appointed 12 May 2017
British
Born September 1964 (62)
Officer history (10 former)
2 July 2026
Appointed Foster Lopez De Ochoa, Paola Elena as Director
6 February 2025
31 May 2023
Resigned Ganzoni, Riet as Director
25 November 2022
12 May 2017
11 May 2017
24 September 2015
4 February 2015
Appointed Ganzoni, Riet as Director
4 February 2015
Resigned Leder, Gian as Director
4 February 2015
Resigned Leder, Gian as Secretary
7 December 2010
Appointed Leder, Gian as Director
7 December 2010
Appointed Leder, Gian as Secretary
7 December 2010
Resigned Foster, Elena Pia Fernandez Lopez De Ochoa De, Lady as Secretary
7 December 2010
18 May 2007
Appointed Foster, Elena Pia Fernandez Lopez De Ochoa De, Lady as Secretary
18 May 2007
18 May 2007
16 August 2000
16 August 2000
16 August 2000
1 May 1995
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Maria Elena Pia Fernandez Lopez De Ochoa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born September 1958 (68)
Holdings 14
Companies where Foster Germany Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £32,941,730
- Cash
- £15,710,092
- Profit
- £1,348,688
- Debt Ratio
- 60%
- Current Ratio
- 0.5x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,455,047 | £57,660,692 | £55,592,435 | £34,000,000 | £34,000,000 | £34,000,000 |
| Current Assets | £20,326,507 | £5,984,168 | £7,215,017 | £223,108 | £269,268 | £270,708 |
| Cash | £15,710,092 | £4,944,162 | £6,344,330 | £200,708 | £259,468 | £267,271 |
| Creditors (< 1 year) | £42,141,622 | £23,846,644 | £23,130,056 | £509,467 | £516,864 | £553,009 |
| Net Current Assets | (£21,815,115) | (£17,862,476) | (£15,915,039) | (£286,359) | (£247,596) | (£282,301) |
| Net Assets | £32,941,730 | £33,323,042 | £33,664,904 | £27,701,149 | £27,739,912 | £29,148,205 |
| Shareholder Funds | £32,941,730 | £33,323,042 | £33,664,904 | £27,701,149 | £27,739,912 | £29,148,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Registered office address changed | |||
| 29 April 2026 | Confirmation statement with no updates | 18 March 2026 |
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