Desiva Investments Limited

Active03817866 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dean Sibley
Simon Sibley
Accounts type
Unaudited abridged
Region
Wales
Address
Unit 37 Rassau Industrial Estate
Rassau
Ebbw Vale
NP23 5SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born May 1983 (43)
Director · Appointed 29 September 1999
British
Born August 1980 (46)
Director · Appointed 29 September 1999
British
Born July 1982 (44)
Officer history (6 former)
24 October 2025
Appointed Howell, Gareth as Director
2 August 2011
Resigned Paramount Secretaries Ltd as Corporate Secretary
1 September 2008
Resigned Sibley, Michael as Director
1 September 2008
Resigned Sibley, Michael as Secretary
1 September 2008
Appointed Paramount Secretaries Ltd as Corporate Secretary
20 August 2008
Resigned Padfield, Vania as Director
29 September 1999
Appointed Padfield, Vania as Director
29 September 1999
Appointed Sibley, Michael as Secretary
29 September 1999
Appointed Sibley, Dean as Director
29 September 1999
Appointed Sibley, Michael as Director
29 September 1999
Appointed Sibley, Simon Ian as Director
2 August 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
2 August 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born July 1982 (44)
Simon Sibley
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born August 1980 (46)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£870,481
Cash
£293,679
Employees
2
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £468,407 £672,786 £691,522 £748,084 £778,045 £870,481
Balance sheet detail
202520242023202220212020
Fixed Assets£3,573,965£3,573,965£3,225,147£2,071,873£1,384,999£1,155,302
Current Assets£307,782£91,078£21,242£485,634£16,861£16,432
Debtors£14,103£16,721£6,618£8,060£6,181£6,934
Cash£293,679£74,357£14,624£477,574£10,680£9,498
Creditors (> 1 year)£137,930£140,215£142,501£617,790
Net Current Assets(£2,485,128)(£2,575,279)(£2,200,594)(£698,241)(£10,421)(£8,899)
Net Assets£870,481£778,045£748,084£691,522£672,786£468,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026
27 May 2026Unaudited abridged accounts31 August 2025
24 October 2025Appointment of a director
4 August 2025Confirmation statement with no updates2 August 2025
17 March 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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