Almond Investments CDM Limited

Active04950741 Private limited company
Incorporated
3 November 2003 (23 years)
Previously known as
Almond Investments Limited (until 24 February 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Charlotte Mandler Tufvesson
Peter Wyllie
Owned by
Daniel Mandler
Daniel Mandler
Accounts type
Total exemption full
Region
East of England
Address
10 Carew Way
Watford
WD19 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mandler Tufvesson, Charlotte
Director · Appointed 1 December 2020
Swedish
Born September 1965 (61)
Wyllie, Peter
Director · Appointed 23 February 2015
New Zealander
Born November 1968
Tufvesson, Charlotte Mandler
Secretary · Appointed 3 November 2003
British
Director · Appointed 3 November 2003
American
Born April 1963 (63)
Officer history (3 former)
1 December 2020
Appointed Mandler Tufvesson, Charlotte as Director
1 December 2020
Resigned Mandler Tufvesson, Charlotte as Director
23 February 2015
Appointed Wyllie, Peter as Director
24 May 2012
Appointed Mandler Tufvesson, Charlotte as Director
3 November 2003
Appointed Tufvesson, Charlotte Mandler as Secretary
3 November 2003
Appointed Mandler, Daniel as Director
3 November 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 November 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1963 (63)

Financials

Net Assets
£59,302
Cash
£78,025
Employees
3

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,080 £43,002 £53,433 £79,822 £64,884 £59,302
Balance sheet detail
202420232022202120202019
Current Assets£78,025£84,375
Cash£78,025£84,375£104,219£75,286£59,136£66,274
Creditors (< 1 year)£24,397£21,853£16,134£15,194
Net Current Assets£59,302£64,884
Net Assets£59,302£64,884£79,822£53,433£43,002£51,080
Shareholder Funds£79,822£53,433£43,002£51,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with updates3 November 2025
2 July 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with updates3 November 2024
21 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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