Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
DE Puebla Limited
- Incorporated
- 8 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael Gabriel CharalambousBambos Charalambous
- Owned by
- Colin Bernard HoareBambos Charalambous
- Accounts type
- Total exemption full
- Address
- 10 The GreenCheddingtonLU7 0RJ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Charalambous, Natalia Maria Zoe
Secretary · Appointed 28 June 2021
Charalambous, Michael Gabriel
Director · Appointed 16 May 2013
Greek
Born September 1990 (36)
Charalambous, Bambos
Director · Appointed 8 March 2006
British
Born May 1952 (74)
Officer history (3 former)
28 June 2021
Appointed Charalambous, Natalia Maria Zoe as Secretary
28 June 2021
Resigned Charalambous, Natalia Maria Zoe as Director
28 June 2021
Resigned Charalambous, Michael Gabriel as Secretary
1 October 2014
Appointed Charalambous, Natalia Maria Zoe as Director
8 March 2014
16 September 2013
Appointed Charalambous, Michael Gabriel as Secretary
16 May 2013
Appointed Charalambous, Michael Gabriel as Director
8 March 2006
Appointed Charalambous, Bambos as Director
8 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Colin Bernard Hoare
Individual · Notified 13 March 2020
Owns 50–75% of shares
British
Born January 1957 (69)
Bambos Charalambous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
British
Born May 1952 (74)
Holdings 1
Companies where DE Puebla Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £578,732
- Employees
- 1
- Debt Ratio
- 23%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £618,300 | £617,675 | £617,675 | £617,675 | £617,675 | £617,675 |
| Current Assets | £136,647 | £182,604 | £177,112 | £187,849 | £209,535 | £190,731 |
| Creditors (< 1 year) | £138,844 | £72,526 | £68,413 | £76,260 | £73,377 | £93,169 |
| Creditors (> 1 year) | £37,371 | £144,162 | £144,999 | £150,624 | £169,812 | £131,178 |
| Net Current Assets | (£2,197) | £110,078 | £108,699 | £111,589 | £136,158 | £97,562 |
| Net Assets | £578,732 | £583,591 | £581,375 | £578,640 | £584,021 | £584,059 |
| Shareholder Funds | £578,732 | £583,591 | £581,375 | £578,640 | £584,021 | £584,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 2 March 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Other filing | |||
| 24 December 2025 | Micro company accounts | 31 March 2025 |
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