Doonbeg Holdings Limited

Active07167843 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andreas Ignaz Schurti
Accounts type
Total exemption full
Region
Greater London
Address
Unitec House
2 Albert Place
London
N3 1QB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born January 1984 (42)
Chandaria, Krishen
Secretary · Appointed 12 April 2010
Director · Appointed 24 February 2010
British
Born April 1968 (58)

Ownership 2 active

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

Andreas Ignaz Schurti
Individual · Notified 26 June 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Liechtenstein Citizen
Born December 1960 (65)
Corporate entity · Notified 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10851318
Former controllers (3)
23 December 2024
Ceased Sandra Kuzmanovic — Owns 25–50% of shares (as a trust)
26 June 2020
Ceased Fredy Eckstein — Owns 25–50% of shares (as a trust)
26 June 2020
Ceased Verena Rohrer Jäggi — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Doonbeg Holdings Limited This company Owns 25–50% of shares
Limanex Properties Limited Owns 25–50% of shares
Universal Impex Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£130,155)
Cash
£12,173
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £28,151 (£92,860) (£118,255) (£120,154) (£119,017) (£126,649) (£130,155)
Balance sheet detail
2025202420232022202120202019
Current Assets£318,545£322,051£330,445£958,819£964,743
Debtors£949,307£954,144
Cash£12,173£21,654£329,683£328,546£330,445£9,512£10,599
Creditors (< 1 year)£448,700£448,700£448,700£448,700£448,700£1,108,523£1,114,116
Net Current Assets(£118,255)(£149,704)(£149,373)
Net Assets(£130,155)(£126,649)(£119,017)(£120,154)(£118,255)(£92,860)£28,151
Shareholder Funds(£130,155)(£126,649)(£119,017)(£120,154)(£118,255)(£92,860)£28,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
25 February 2026Confirmation statement with no updates24 February 2026
15 July 2025Total exemption full accounts31 December 2024
7 March 2025Confirmation statement with no updates24 February 2025
5 March 2025Cessation of a person with significant control
Show all recent filings

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