Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Identified Investments Limited
- Incorporated
- 9 September 2010 (16 years)
- Previously known as
- Indentified Investments Limited (until 30 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Antonio Luigi De-Simone
- Owned by
- Antonio Luigi De-Simone
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ntrust Accountancy Ltd Suite 6Ground FloorLdh HouseParsons GreenSt. IvesPE27 4AA
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2010
British
Born April 1967 (59)
Director · Appointed 9 September 2010
British
Born April 1967 (59)
De-Simone, Antonio Luigi
Director · Appointed 9 September 2010
British
Born May 1970 (56)
Officer history (1 former)
15 November 2011
25 May 2011
9 September 2010
9 September 2010
9 September 2010
Appointed De-Simone, Antonio Luigi as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antonio Luigi De-Simone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 07022400
Former controllers (2)
6 April 2016
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Identified Investments Limited This company Owns 50–75% of shares
Madingley Developments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,019,497
- Cash
- £83,324
- Debt Ratio
- 62%
- Current Ratio
- 112.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,250,000 | £4,250,000 | £4,250,000 | £4,250,000 | £4,000,000 | £4,000,000 |
| Current Assets | £1,028,940 | £975,848 | £994,718 | £262,778 | £706,274 | £772,541 |
| Debtors | £913,366 | £919,654 | £875,624 | £29,303 | £549,371 | £323,396 |
| Cash | £83,324 | £56,194 | £66,769 | £204,574 | £156,903 | £449,145 |
| Creditors (< 1 year) | £9,110 | £2,700 | £2,700 | £79,894 | £73,433 | £65,102 |
| Creditors (> 1 year) | £2,809,223 | £2,809,278 | £2,809,278 | £1,945,634 | £2,443,481 | £2,575,541 |
| Net Current Assets | £1,019,830 | £973,148 | £992,018 | £182,884 | £632,841 | £707,439 |
| Net Assets | £2,019,497 | £1,972,760 | £1,991,630 | £2,046,140 | £1,795,750 | £1,738,288 |
| Shareholder Funds | £2,019,497 | £1,972,760 | £1,991,630 | £2,046,140 | £1,795,750 | £1,738,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 2 September 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Director's details changed |
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