Derfic Investments Limited

Active06076885 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Higini Cierco Noguer
Owned by
Higini Cierco Noguer
Ramon Cierco Noguer
Roser Noguer
Accounts type
Total exemption full
Region
Greater London
Address
83 Woodmansterne Road
London
SW16 5UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cierco Noguer, Higini
Director · Appointed 1 February 2007
Andorran
Born May 1958 (68)
Officer history (4 former)
9 January 2013
Resigned Brypart Nominees Ltd as Corporate Secretary
1 August 2008
Appointed Brypart Nominees Ltd as Corporate Secretary
1 August 2008
Resigned Hyde Company Secretaries Ltd as Corporate Secretary
1 February 2007
Appointed Cierco Noguer, Higini as Director
1 February 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 February 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 February 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 February 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 February 2007
Appointed Hyde Company Secretaries Ltd as Corporate Secretary

Ownership 3 active

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

Higini Cierco Noguer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Andorran
Born May 1958 (68)
Ramon Cierco Noguer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Andorran
Born August 1959 (67)
Roser Noguer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Andorran
Born November 1937

Financials

Net Assets
(£2,831,796)
Employees
1
Debt Ratio
124%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 (£1,867,002) £1,881,015 (£1,878,828) (£1,899,491) (£2,831,796)
Balance sheet detail
20242023202220212019
Fixed Assets£5,503,581£6,724,840£6,651,197£6,659,677£6,659,677
Current Assets£6,214,875£6,174,915£7,123,754£6,620,630£5,920,296
Debtors£6,214,875£6,174,915£7,123,754
Creditors (< 1 year)£594,985£969,452
Creditors (> 1 year)£13,937,105£14,168,008£15,029,453£14,534,446£13,477,523
Net Current Assets£5,601,728£5,543,677£6,499,428£6,025,645£4,950,844
Net Assets(£2,831,796)(£1,899,491)(£1,878,828)£1,881,015(£1,867,002)
Shareholder Funds£1,881,015(£1,867,002)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates1 February 2026
22 December 2025Total exemption full accounts31 December 2024
22 February 2025Registered office address changed
22 February 2025Confirmation statement with no updates1 February 2025
11 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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