Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Durham Investments Holdco Limited
- Incorporated
- 4 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2016
British
Born October 1979 (47)
Director · Appointed 14 October 2009
British
Born October 1972 (54)
Corporate Secretary · Appointed 4 February 2008
Officer history (6 former)
10 February 2016
10 February 2016
2 April 2012
Resigned Biif Corporate Services Limited as Corporate Director
2 April 2012
1 August 2010
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2010
14 October 2009
14 October 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
4 February 2008
4 February 2008
4 February 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05133562
Holdings 1
Companies where Durham Investments Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £3,347,325
- Return on Equity
- 16%
Balance sheet detail
| 2024 | |
|---|---|
| Net Current Assets | £41,617 |
| Shareholder Funds | £21,587,260 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 |
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