Getty Capital Limited

Active05631869 Private limited company
Incorporated
22 November 2005 (20 years)
Previously known as
DE Jam Limited (until 18 November 2025)
NW5 Management Limited (until 14 October 2018)
Newbury Mews Management Limited (until 22 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Investment Ethos LLC
Sam Derriman
Accounts type
Micro entity
Region
South East
Address
The Malthouse Malthouse Lane
Off Hummer Road
Egham
TW20 9BD

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Investment Ethos LLC
Corporate Director · Appointed 30 September 2020
Derriman, Sam
Director · Appointed 26 February 2020
Canadian
Born April 1958 (68)
Officer history (15 former)
30 September 2020
Appointed Investment Ethos LLC as Corporate Director
8 March 2020
Resigned Derriman, Sam as Secretary
26 February 2020
Appointed Derriman, Sam as Director
26 February 2020
Resigned Rodgers, Glenn as Secretary
8 December 2019
Appointed Rodgers, Glenn as Secretary
28 September 2019
Resigned Thornton, Stephen David as Director
8 August 2018
Resigned Miller, Keith as Director
8 August 2018
Appointed Thornton, Stephen David as Director
2 April 2015
Appointed Miller, Keith as Director
2 April 2015
Appointed Derriman, Sam as Secretary
2 April 2015
Resigned Miller, Keith as Director
2 April 2015
Resigned Omirou, Melanie Jayne as Director
2 April 2015
Appointed Miller, Keith as Director
2 April 2015
Resigned Eriksson, Rickard Kelly as Secretary
15 January 2012
Appointed Omirou, Melanie Jayne as Director
15 January 2012
Resigned Skok, John Mirko as Director
26 October 2011
Resigned Eriksson, Rickard Kelly as Director
26 October 2011
Appointed Skok, John Mirko as Director
26 October 2011
Resigned Omirou, Melanie Jayne as Director
10 March 2010
Appointed Omirou, Melanie Jayne as Director
10 March 2010
Resigned Summerskill, Romy Elizabeth as Director
22 February 2010
Resigned Mullarkey, Bridget as Secretary
10 August 2009
Resigned Campbell, Kyla as Director
29 December 2008
Appointed Eriksson, Rickard Kelly as Secretary
29 December 2008
Appointed Eriksson, Rickard Kelly as Director
17 May 2007
Appointed Campbell, Kyla as Director
22 November 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
22 November 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 November 2005
Appointed Luciene James Limited as Corporate Nominee Director
22 November 2005
Resigned Luciene James Limited as Corporate Nominee Director
22 November 2005
Appointed Mullarkey, Bridget as Secretary
22 November 2005
Appointed Summerskill, Romy Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£1,178
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £34,265 £28,463 £26,168 £24,991 £14,978 £10,960 £1,178
Balance sheet detail
2025202420232022202120202019
Current Assets£3,668,219£3,991,887£3,874,318£3,638,297£3,542,818£3,468,388£3,321,469
Creditors (< 1 year)£1,842,709£1,269,045£1,518,339£1,491,339£1,503,821£1,413,942£3,287,204
Creditors (> 1 year)£1,824,332£2,711,882£2,341,001£2,121,967£2,012,829£2,025,983
Net Current Assets£1,825,510£2,722,842£2,355,979£2,146,958£2,038,997£2,054,446£34,265
Net Assets£1,178£10,960£14,978£24,991£26,168£28,463£34,265
Shareholder Funds£1,178£10,960£14,978£24,991£26,168£28,463£34,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts28 September 2025
18 November 2025Certificate of change of name
17 November 2025Confirmation statement with no updates17 November 2025
29 September 2025Micro company accounts28 September 2024
14 August 2025Termination of appointment of a secretary
Show all recent filings

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