DE Berends Ltd

Active06483511 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
David Charles (Sussex) Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Ripley
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born July 1984 (42)
Director · Appointed 7 February 2008
British
Born February 1977 (49)
Officer history (4 former)
1 August 2015
Appointed Ripley, Crystal Dawn as Director
1 October 2009
Resigned Ripley, Michael Edward as Secretary
4 March 2008
Appointed Ripley, Michael Edward as Secretary
3 March 2008
Resigned Ripley, Charles Peter Fabian as Secretary
7 February 2008
Appointed Ripley, David as Director
7 February 2008
Appointed Ripley, Charles Peter Fabian as Secretary
25 January 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 January 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 January 2008
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,586
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £1,476 £1,487 £3,845 £1,323 £15,586
Balance sheet detail
202520242023202220212020
Fixed Assets£1,171£385£514£686£917£3,212
Current Assets£17,000£26,136£30,375£25,423£19,406
Debtors£3,363
Cash£16,043
Creditors (< 1 year)£28,707£12,263£15,898£19,171£9,614£9,231
Creditors (> 1 year)£723£3,799£6,907£10,403£15,250
Net Current Assets£15,138£4,737£10,238£11,204£15,809£10,175
Net Assets£15,586£1,323£3,845£1,487£1,476
Shareholder Funds£15,586£1,323£3,845£1,487£1,476£13,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
18 May 2026Registered office address changed
17 December 2025Micro company accounts31 March 2025
3 November 2025Confirmation statement with updates31 October 2025
8 January 2025Confirmation statement with no updates31 October 2024
Show all recent filings

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