Van Zyl & DE Villiers Limited

Active03980716 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other engineering activities (71129)
Directors
Edward John Burnett Ainsworth
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born November 1987
Director · Appointed 7 September 2026
British
Born December 1979 (46)
Ainsworth, Edward John Burnett
Director · Appointed 31 July 2026
British
Born February 1970 (56)
Officer history (5 former)
7 September 2026
Appointed Richardson, Ben Peter as Director
7 September 2026
Appointed Symes, Kitson Edward as Director
31 July 2026
Resigned Vorster, Paul Philip Jacobus as Director
31 July 2026
Appointed Ainsworth, Edward John Burnett as Director
31 July 2026
Resigned Vorster, Paul Philip Jacobus as Secretary
31 July 2026
Resigned Warren, William Roderick as Director
31 May 2002
Appointed Vorster, Paul Philip Jacobus as Secretary
31 May 2002
Resigned Warren, Wendy Anne as Secretary
31 May 2002
Appointed Vorster, Paul Philip Jacobus as Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Warren, Wendy Anne as Secretary
26 April 2000
Appointed Warren, William Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16191189
Former controllers (1)
31 July 2026
Ceased William Roderick Warren — Owns 50–75% of shares

Financials

Net Assets
£2,065,448
Cash
£1,728,030
Debt Ratio
6%
Current Ratio
19.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,351,691 £2,686,727 £2,619,035 £2,450,930 £2,065,448
Balance sheet detail
20252024202320222021
Fixed Assets£59,988£67,054£48,684£60,019£76,265
Current Assets£2,126,977£2,514,081£2,742,278£2,806,316£2,721,898
Debtors£398,947£495,596£633,329£457,342£938,739
Cash£1,728,030£2,018,485£2,108,949£2,348,974£1,783,159
Creditors (< 1 year)£110,119£113,274£170,465£135,243£389,942
Creditors (> 1 year)£0£42,459£53,623
Net Current Assets£2,016,858£2,400,807£2,571,813£2,671,073£2,331,956
Net Assets£2,065,448£2,450,930£2,619,035£2,686,727£2,351,691
Shareholder Funds£2,065,448£2,450,930£2,619,035£2,686,727£2,351,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
11 September 2026Appointment of a director
9 September 2026Appointment of a director
1 September 2026Director's details changed
1 September 2026Registered office address changed
Show all recent filings

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