Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Dutchmade Limited
- Incorporated
- 16 January 1997 (29 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Amir Zarbafi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 1997
British
Born March 1964 (62)
Officer history (6 former)
30 September 2019
Resigned Hargrove, Ian as Secretary
20 March 2017
Resigned Smo Secretarial Services Limited as Corporate Secretary
11 March 2017
Appointed Hargrove, Ian as Secretary
11 March 2017
1 March 2011
1 March 2011
Appointed Smo Secretarial Services Limited as Corporate Secretary
29 January 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
16 January 1997
16 January 1997
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
Right to appoint and remove directors
British
Born March 1964 (62)
Holdings 1
Companies where Dutchmade Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
30 September 2025
Ceased Penelope Jayne Zarbafi — Owns 25–50% of shares
30 September 2019
Ceased Ian Hargrove — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £421,597
- Cash
- £167
- Current Ratio
- 27.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £52,000 | ||||
| Current Assets | £966,733 | £282,465 | £286,598 | £302,960 | £318,988 | £196,604 |
| Debtors | £966,566 | £258,185 | £259,251 | £269,080 | £253,460 | £196,542 |
| Cash | £167 | £37 | £3,104 | £17,387 | £65,528 | £62 |
| Creditors (< 1 year) | £35,295 | £41,556 | £41,115 | £54,691 | £109,138 | £52,662 |
| Creditors (> 1 year) | £509,841 | £30,741 | £35,536 | £38,584 | ||
| Net Current Assets | £931,438 | £240,909 | £245,483 | £248,269 | £209,850 | £143,942 |
| Net Assets | £421,597 | £210,168 | £209,947 | £209,685 | ||
| Shareholder Funds | £421,597 | £210,168 | £209,947 | £209,685 | £209,850 | £195,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 7 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Director's details changed | |||
| 28 November 2025 | Cessation of a person with significant control | |||
| 28 November 2025 | Confirmation statement with updates | 30 September 2025 |
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