Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Robert Darvall (Property) Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Victoria House26 Queen Victoria StreetReadingRG1 1TG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1960 (66)
Officer history (7 former)
20 November 2025
1 January 2025
13 September 2021
Resigned Fedarb, Amy Marie as Secretary
13 September 2021
Resigned Fedarb, Amy Marie as Director
9 December 2011
Appointed Fedarb, Amy Marie as Secretary
21 November 2011
Appointed Fedarb, Amy Marie as Director
15 April 2011
Resigned Darvall, Carol Helen as Director
15 April 2011
Resigned Darvall, Carol Helen as Secretary
27 October 2003
Appointed Darvall, Carol Helen as Secretary
27 October 2003
27 October 2003
Appointed Darvall, Carol Helen as Director
27 October 2003
27 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04927047
Former controllers (1)
20 November 2025
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited This company Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,271,284
- Cash
- £50,922
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,150,000 | £1,800,000 | ||||
| Current Assets | £50,922 | £66,894 | £55,004 | £43,764 | £49,967 | |
| Debtors | £18,843 | £0 | £82 | £0 | ||
| Cash | £50,922 | £48,051 | £55,004 | £43,682 | £49,967 | |
| Creditors (< 1 year) | £69,338 | £85,309 | £92,815 | £38,811 | £33,205 | £34,526 |
| Net Current Assets | (£18,416) | (£18,415) | £16,193 | £10,559 | £15,441 | |
| Net Assets | £2,271,284 | £2,073,285 | £2,051,693 | £2,073,559 | £1,793,841 | |
| Shareholder Funds | £2,073,285 | £2,051,693 | £2,073,559 | £1,793,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 27 May 2025 | Confirmation statement with updates | 27 May 2025 |
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