DB Investments Limited

Active03129977 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Peterson
Karen Sanders
Owned by
David Howard Sanders
Barry Roy Peterson
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 5 active

Officer details are public data from the Companies House register.

Peterson, Karen
Director · Appointed 20 January 2023
British
Born February 1958 (68)
Sanders, Karen
Director · Appointed 20 January 2023
British
Born July 1960 (66)
Sanders, David Howard
Secretary · Appointed 23 November 1995
British
Director · Appointed 23 November 1995
British
Born April 1953 (73)
Sanders, David Howard
Director · Appointed 23 November 1995
British
Born November 1958
Officer history (2 former)
20 January 2023
Appointed Peterson, Karen as Director
20 January 2023
Appointed Sanders, Karen as Director
23 November 1995
Appointed Sanders, David Howard as Secretary
23 November 1995
Appointed Peterson, Barry Roy as Director
23 November 1995
Appointed Sanders, David Howard as Director
23 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Appointed Company Directors Limited as Corporate Nominee Director
23 November 1995
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

David Howard Sanders
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)

Financials

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

Net Assets
£18,362,296
Cash
£3,180,463
Employees
4
Debt Ratio
3%
Current Ratio
36.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £26,715,791 £26,617,479 £13,387,255 £17,147,983 £17,667,466 £18,362,296
Balance sheet detail
202520242023202220212020
Fixed Assets£586£732£1,479£1,848£2,311£2,889
Current Assets£18,884,600£18,129,790£18,597,165£14,560,285£26,856,183£28,056,107
Cash£3,180,463£2,463,915£4,468,068£4,599,689£11,607,143£17,019,134
Creditors (< 1 year)£522,890£463,056£1,450,661£1,174,329£240,466£1,342,656
Net Current Assets£18,361,710£17,666,734£17,146,504£13,385,956£26,615,717£26,713,451
Net Assets£18,362,296£17,667,466£17,147,983£13,387,255£26,617,479£26,715,791
Shareholder Funds£18,362,296£17,667,466£17,147,983£13,387,255£26,617,479£26,715,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Replacement filing of Confirmation Statement23 November 2025
25 January 2026Secretary's details changed
25 January 2026Change of details for a person with significant control
25 January 2026Director's details changed
23 January 2026Confirmation statement with updates23 November 2025
Show all recent filings

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