Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
DE Havilland Group Limited
- Incorporated
- 5 May 1999 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Francis Terence Gill
- Owned by
- FG Business Holdings Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Queen StreetLondonEC4R 1AP
Officers 1 active
Officer details are public data from the Companies House register.
Gill, Francis Terence
Director · Appointed 1 October 2026
British
Born September 1987 (39)
Officer history (10 former)
1 October 2026
Resigned Rothberg, Sarah Jane as Director
1 October 2026
Resigned Rothberg, Sarah Jane as Secretary
1 October 2026
Appointed Gill, Francis Terence as Director
1 October 2026
Resigned Rippon, Neil John as Director
30 April 2013
19 March 2013
Appointed Rothberg, Sarah Jane as Secretary
19 March 2013
21 March 2007
21 March 2007
Resigned Bird, Susan as Secretary
24 January 2007
27 August 2003
27 August 2003
Appointed Rothberg, Sarah Jane as Director
27 August 2003
Appointed Rippon, Neil John as Director
11 May 2000
Appointed Bird, Susan as Secretary
11 May 2000
Resigned Rai, Anil as Secretary
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
Appointed Rai, Anil as Secretary
5 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FG Business Holdings Limited
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7342208
Former controllers (2)
1 October 2026
Ceased Sarah Jane Rothberg — Owns 25–50% of shares
1 October 2026
Ceased Neil John Rippon — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £170,851
- Employees
- 5
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,779 | |||||
| Current Assets | £193,859 | £227,982 | £283,163 | £327,807 | £263,431 | £253,187 |
| Creditors (< 1 year) | £23,008 | £19,095 | £21,392 | £66,941 | £31,910 | £36,934 |
| Net Current Assets | £170,851 | £208,887 | £261,771 | £260,866 | £231,521 | £216,253 |
| Net Assets | £170,851 | £208,887 | £261,771 | £260,866 | £231,521 | £219,032 |
| Shareholder Funds | £170,851 | £208,887 | £261,771 | £260,866 | £231,521 | £219,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 31 March 2026 | ||
| 5 June 2026 | Director's details changed | 2 | ||
| 5 June 2026 | Secretary's details changed | 1 | ||
| 5 June 2026 | Change of details for a person with significant control | 2 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 May 2026 | 3 |
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