Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Daughter Investments Limited
- Incorporated
- 23 November 2000 (25 years)
- Previously known as
- Mother at the Trampery Limited (until 24 September 2014)Daughter Investments Limited (until 12 March 2014)Farmbyte Limited (until 17 January 2001)
- Industry
- Advertising agencies (73110)
- Owned by
- Robert Saville
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Biscuit Building10 Redchurch StreetLondonE2 7DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2017
British
Born March 1966 (60)
Director · Appointed 7 February 2017
British
Born February 1961 (65)
Director · Appointed 7 February 2017
British
Born July 1962 (64)
Director · Appointed 7 February 2017
British
Born July 1967 (59)
Secretary · Appointed 19 December 2000
British
Director · Appointed 19 December 2000
British
Born November 1966
Officer history (3 former)
7 February 2017
7 February 2017
7 February 2017
7 February 2017
6 September 2012
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
23 November 2000
23 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
7 February 2017
Ceased Mother Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £62,470
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £180,113 | £170,121 | £141,757 | £132,457 |
| Creditors (< 1 year) | £0 | £5,465 | £1,767 | £7,419 |
| Creditors (> 1 year) | £181,075 | £402,186 | £400,819 | £393,400 |
| Net Current Assets | £0 | (£5,465) | (£1,767) | (£7,419) |
| Net Assets | £62,470 | £62,470 | £39,171 | £31,638 |
| Shareholder Funds | £62,470 | £62,470 | £39,171 | £31,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 5 September 2024 | Total exemption full accounts | 31 December 2023 |
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