DGS Harrovian Ltd

Active05534880 Private limited company
Incorporated
12 August 2005 (21 years)
Previously known as
David Simon Limited (until 28 June 2022)
David G Simon & Co Limited (until 15 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Chandresh Kapadia
Deepak Thakrar
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House
Harrovian Business Village
Bessborough Road
HA1 3EX

Filing status

Accounts due
27 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2005
British
Director · Appointed 12 August 2005
British
Born January 1966 (60)
Director · Appointed 12 August 2005
British
Born October 1958 (68)
Officer history (2 former)
12 August 2005
Appointed Thakrar, Deepak as Secretary
12 August 2005
Appointed Kapadia, Chandresh as Director
12 August 2005
Appointed Thakrar, Deepak as Director
12 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 2005
Resigned Form 10 Directors Fd Ltd 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 25–50% of shares
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

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

Net Assets
£372,654
Cash
£4,857
Debt Ratio
44%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £295,546 £366,045 £355,459 £389,736 £392,520 £372,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,669£540,423£554,348£571,598£590,180£614,072£641,707
Current Assets£141,711£228,192£254,597£491,636£608,031£425,884
Debtors£136,854£228,192£254,591£336,285£316,639£232,590
Cash£4,857£0£6£82,782£189,401£50,198
Creditors (< 1 year)£142,231£188,222£199,287£316,770£438,999£530,703£413,802
Creditors (> 1 year)£153,495£187,873£219,922£253,867£287,358£325,355£358,243
Net Current Assets(£520)£39,970£55,310£52,637£77,328£12,082
Net Assets£372,654£392,520£389,736£355,459£366,045£295,546
Shareholder Funds£372,654£392,520£389,736£355,459£366,045£295,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with no updates26 August 2025
27 May 2025Total exemption full accounts31 August 2024
9 February 2025Total exemption full accounts31 August 2023
23 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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