DY Furbs Limited

Active04697230 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Pension funding (65300)
Accounts type
Total exemption full
Region
Greater London
Address
121 (First Floor) Sloane Street
Sloane Square
London
SW1X 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 February 2021
Resigned Clareville Capital Limited as Corporate Director
1 February 2014
Appointed Oury, Richard Anthony as Director
13 March 2003
Appointed Yarrow, David Eric as Secretary
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2003
Appointed Clareville Capital Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08574681
Former controllers (1)
27 March 2023
Ceased Clareville Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Profit
(£9,050)
Return on Equity
-37%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £88,141 £184,566 £61,366 £33,561 £24,511
Balance sheet detail
2025202420232023202220212020
Fixed Assets£239,072£142,647
Creditors (< 1 year)£30,126£30,126£30,126£30,126£30,126£30,126£30,126
Net Current Assets(£30,126)(£30,126)(£30,126)(£30,126)(£30,126)
Net Assets£184,566£88,141
Shareholder Funds£24,511£33,561£61,366£184,566£88,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates27 March 2026
15 October 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates27 March 2025
4 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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