DB 55 Limited

Active06006199 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dominic James Beresford
Owned by
Eva Maria Hedwig Mohler-Beresford
Dominic James Beresford
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 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.

Mohler-Beresford, Eva Maria Hedwig
Secretary · Appointed 22 November 2006
British
Beresford, Dominic James
Director · Appointed 22 November 2006
British
Born May 1971 (55)
Officer history (2 former)
22 November 2006
Appointed Mohler-Beresford, Eva Maria Hedwig as Secretary
22 November 2006
Appointed Beresford, Dominic James as Director
22 November 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
22 November 2006
Resigned Warren Street Registrars Limited as Corporate Secretary
22 November 2006
Appointed Warren Street Nominees Limited as Corporate Director
22 November 2006
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Eva Maria Hedwig Mohler-Beresford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born February 1971 (55)
Dominic James Beresford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

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

Net Assets
£62,471
Cash
£66,318
Employees
2
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £62,310 £62,149 £80,499 £96,102 £101,686 £62,471
Balance sheet detail
202520242023202220212020
Fixed Assets£3,074£3,481£2,708
Current Assets£66,344£115,260£143,200£99,531£76,117£77,218
Debtors£26£10,482£12,360£28,543£9,936£11,556
Cash£66,318£104,778£130,840£70,988£66,181£65,662
Creditors (< 1 year)£6,947£17,055£49,805£21,907£17,615£17,932
Net Current Assets£59,397£98,205£93,395£77,624£58,502£59,286
Net Assets£62,471£101,686£96,102£80,499£62,149£62,310
Shareholder Funds£62,471£101,686£96,102£80,499£62,149£62,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
22 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates21 November 2024
14 June 2024Registered office address changed
Show all recent filings

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