DE Silva Limited

Active06496742 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Directors
Kemal Poyraz
Owned by
Kemal Poyraz
Accounts type
Micro entity
Region
Greater London
Address
493 Green Lanes
Palmers Green
London
N13 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poyraz, Kemal
Director · Appointed 10 September 2025
British
Born February 1971 (55)
Officer history (8 former)
10 September 2025
Appointed Poyraz, Kemal as Director
10 September 2025
Resigned Ozdes, Yavuz as Director
6 December 2024
Appointed Ozdes, Yavuz as Director
6 December 2024
Resigned Ilhan, Ahmet as Director
19 November 2024
Appointed Ilhan, Ahmet as Director
18 November 2024
Resigned Gundogdu, Ismail as Director
18 November 2024
Resigned Ilhan, Ahmet as Director
18 November 2024
Appointed Ilhan, Ahmet as Director
13 June 2024
Appointed Gundogdu, Ismail as Director
13 June 2024
Resigned Poyraz, Kemal as Director
2 March 2009
Resigned De Silva, Rohan Christopher Adrian as Secretary
25 March 2008
Resigned Patel, Manisha Shashin as Director
25 March 2008
Resigned De Silva, Rohan Christopher Adrian as Director
7 February 2008
Appointed Patel, Manisha Shashin as Director
7 February 2008
Appointed De Silva, Rohan Christopher Adrian as Director
7 February 2008
Appointed De Silva, Rohan Christopher Adrian as Secretary
7 February 2008
Appointed Poyraz, Kemal as Director

Ownership 1 active

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

Kemal Poyraz
Individual · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Former controllers (4)
10 September 2025
Ceased Yavuz Ozdes — Owns 75–100% of shares
6 December 2024
Ceased Ahmet Ilhan — Owns 75–100% of shares
18 November 2024
Ceased Ismail Gundogdu — Owns 75–100% of shares
13 June 2024
Ceased Kemal Poyraz — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,972
Employees
2
Debt Ratio
95%
Current Ratio
5.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,216 £3,678 £9,230 £9,417 £9,879 £9,972
Balance sheet detail
202520242023202220212020
Fixed Assets£0£921£1,721£1,444£447£782
Current Assets£184,325£169,176£166,225£44,588£31,980£2,883
Creditors (< 1 year)£32,617£14,222£8,274£20,698£8,594£2,229
Creditors (> 1 year)£141,736£145,996£150,255£16,104£20,155£220
Net Current Assets£151,708£154,954£157,951£23,890£23,386£654
Net Assets£9,972£9,879£9,417£9,230£3,678£1,216
Shareholder Funds£9,972£9,879£9,417£9,230£3,678£1,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 September 2026
16 December 2025Micro company accounts31 March 2025
10 September 2025Cessation of a person with significant control
10 September 2025Termination of appointment of a director
10 September 2025Confirmation statement with updates10 September 2025
Show all recent filings

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