Website & contact details
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Deeley Freed (Penhalt) Limited
- Incorporated
- 25 November 2004 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2014
British
Born December 1968 (57)
Secretary · Appointed 14 March 2006
British
Director · Appointed 9 March 2005
British
Born March 1954 (72)
Officer history (5 former)
30 April 2024
13 October 2014
22 February 2013
Resigned Whateley, Charles as Director
14 March 2006
14 March 2006
9 March 2005
9 March 2005
Appointed Whateley, Charles as Director
9 March 2005
9 March 2005
9 March 2005
9 March 2005
25 November 2004
25 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4630741
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Deeley Freed Developments Limited Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited Owns 50–75% of shares
Deeley Freed (Penhalt) Limited This company Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) Owns 75–100% of shares
Cornhill One Limited Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £205
- Cash
- £2,705
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £52,705 | £33,580 | £62,016 | £126,286 |
| Cash | £2,705 | £32,426 | £44,636 | £75,180 |
| Creditors (< 1 year) | £52,500 | £34,149 | £36,725 | £1,393,648 |
| Net Current Assets | £205 | (£569) | £25,291 | (£1,267,362) |
| Net Assets | £205 | (£569) | £25,291 | (£1,267,362) |
| Shareholder Funds | £205 | (£569) | £25,291 | (£1,267,362) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 9 September 2026 | Registered office address changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 24 November 2025 | Total exemption full accounts | 30 April 2025 |
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