Estates (D.B.) Limited

Active05880660 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Unit 1 Grosvenor Way
London
E5 9ND

Filing status

Accounts due
23 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 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 19 July 2006
British
Secretary · Appointed 19 July 2006
British
Director · Appointed 19 July 2006
British
Born December 1949 (76)
Officer history (3 former)
15 July 2026
Resigned Berger, David as Director
19 July 2006
Appointed Berger, Helen as Secretary
19 July 2006
Appointed Berger, Sarah as Secretary
19 July 2006
Appointed Berger, Chaskel as Director
19 July 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 July 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
19 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
19 July 2006
Appointed Berger, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02836206

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bit Properties Limited Owns 75–100% of shares
E. & E. Estates Limited Owns 75–100% of shares
Estates (D.B.) Limited This company Owns 75–100% of shares
Estates (M.B.) Limited Owns 75–100% of shares
J.E. Estates Limited Owns 75–100% of shares
S.B. Estates Limited Owns 75–100% of shares
Superbase Limited Owns 75–100% of shares
Worldzone Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£105,743
Cash
£36
Profit
(£1,006)
Debt Ratio
78%
Current Ratio
2.4x
Return on Equity
-1%

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2025 £111,863 £115,957 £115,292 £105,743
Balance sheet detail
2025202320222020
Fixed Assets£285,428£285,428£285,426£285,759
Current Assets£204,169£211,026£215,435£181,902
Debtors£204,133
Cash£36
Creditors (< 1 year)£86,356£81,334£79,125£58,686
Creditors (> 1 year)£256,886£259,216£264,248£256,892
Net Current Assets£117,813£129,692£136,310£123,608
Net Assets£105,743£115,292£115,957£111,863
Shareholder Funds£105,743£115,292£115,957£111,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Termination of appointment of a director
26 July 2026Confirmation statement with no updates19 July 2026
25 December 2025Total exemption full accounts30 March 2025
28 July 2025Confirmation statement with no updates19 July 2025
16 May 2025Amended total exemption full accounts23 March 2024
Show all recent filings

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