Deeley Freed (Assett) Limited

Active06301455 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Bealaw Bris (876) Limited (until 7 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Philip Neil
Secretary · Appointed 8 May 2008
British
Director · Appointed 8 May 2008
British
Born March 1954 (72)
Officer history (4 former)
30 April 2024
Resigned Maltby, Andrew Dexter as Director
4 December 2017
Resigned James, Robert George as Director
8 May 2008
Appointed Briggs, Philip Neil as Secretary
8 May 2008
Appointed Freed, David Maxwell as Director
8 May 2008
Appointed James, Robert George as Director
8 May 2008
Appointed Maltby, Andrew Dexter as Director
8 May 2008
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
8 May 2008
Resigned Croft Nominees Limited as Corporate Nominee Director
4 July 2007
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2016
Owns 50–75% of shares
Limited Company
Reg. no. 04630741

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Deeley Freed Developments Limited Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited This company Owns 50–75% of shares
Deeley Freed (Penhalt) Limited Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) Owns 75–100% of shares
Cornhill One Limited Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,703
Cash
£1,182
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £435,640 £31,779 £3,427 £1,703
Balance sheet detail
2025202420232022
Current Assets£3,203£6,427£33,279£1,196,796
Cash£1,182£906£198£720
Creditors (< 1 year)£1,500£3,000£1,500£24,484
Creditors (> 1 year)£736,672
Net Current Assets£1,703£3,427£31,779£1,172,312
Net Assets£1,703£3,427£31,779£435,640
Shareholder Funds£1,703£3,427£31,779£435,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
9 September 2026Registered office address changed
23 June 2026Confirmation statement with updates23 June 2026
21 November 2025Total exemption full accounts30 April 2025
14 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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