Double Red 359 Ltd.

Active06892487 Private limited company
Incorporated
30 April 2009 (17 years)
Industry
Marine fishing (03110)
Other service activities n.e.c. (96090)
Directors
Eveline Ann Morgan
David Morgan
Owned by
Eveline Ann Morgan
David Morgan
Accounts type
Total exemption full
Region
Greater London
Address
Office 9
Dalton House
60
Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Eveline Ann
Director · Appointed 16 May 2013
British
Born March 1963 (63)
Morgan, Eveline
Secretary · Appointed 30 April 2009
British
Morgan, David
Director · Appointed 30 April 2009
British
Born July 1962 (64)
Officer history (2 former)
16 May 2013
Appointed Morgan, Eveline Ann as Director
30 April 2009
Appointed Morgan, Eveline as Secretary
30 April 2009
Appointed Morgan, David as Director
30 April 2009
Appointed Brian Reid Ltd. as Corporate Secretary
30 April 2009
Resigned Brian Reid Ltd. as Corporate Secretary
30 April 2009
Appointed Mabbott, Stephen George as Director
30 April 2009
Resigned Mabbott, Stephen George as Director

Ownership 2 active

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

Eveline Ann Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
David Morgan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)

Financials

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

Net Assets
£2,308,953
Cash
£30,729
Employees
3
Debt Ratio
2%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 2025 £1,657,033 £1,705,132 £2,055,060 £2,308,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,214,487£1,973,675£1,626,338£1,458,745£1,521,625£1,541,297£1,544,152
Current Assets£141,843£201,241£415,939£304,142£238,884£267,774£305,024
Debtors£111,114£178,278£126,025£200,121£191,039
Cash£30,729£22,963£289,914£67,653£113,985
Creditors (< 1 year)£45,716£117,779£98,773£102,236£69,338£77,997£165,134
Net Current Assets£96,127£83,462£317,166£201,906£169,546£189,777£139,890
Net Assets£2,308,953£2,055,060£1,705,132£1,657,033
Shareholder Funds£2,308,953£2,055,060£1,943,504£1,660,651£1,691,171£1,705,132£1,657,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with updates14 May 2026
28 July 2025Total exemption full accounts30 September 2024
3 June 2025Confirmation statement with updates3 June 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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