Deasil Limited

Active08306114 Private limited company
Incorporated
23 November 2012 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1981 (45)
Corporate Director · Appointed 2 January 2024
Corporate Secretary · Appointed 25 January 2023
Constable, Jamie Christopher
Secretary · Appointed 23 November 2012
Officer history (9 former)
2 January 2024
Resigned Emmerson, Philip Raymond as Director
2 January 2024
Appointed Hw Directors Limited as Corporate Director
2 January 2024
Appointed Constable, Jamie Christopher as Director
2 January 2024
Resigned Constable, Jamie Christopher as Director
2 January 2024
Resigned Gold Round Limited as Corporate Director
2 January 2024
Resigned Campbell, Christopher as Director
2 January 2024
Appointed John, Alexander Thomas as Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Ltd as Corporate Secretary
17 November 2015
Appointed Gold Round Limited as Corporate Director
17 November 2015
Appointed Emmerson, Philip Raymond as Director
17 November 2015
Appointed Campbell, Christopher as Director
17 November 2015
Resigned Ward, Peter Martin as Secretary
17 November 2015
Resigned Constable, Jamie Christopher as Director
17 November 2015
Resigned Ward, Peter Martin as Director
17 November 2015
Resigned Obs 24 LLP as Corporate Director
23 November 2012
Appointed Ward, Peter Martin as Secretary
23 November 2012
Appointed Constable, Jamie Christopher as Director
23 November 2012
Appointed Ward, Peter Martin as Director
23 November 2012
Appointed Obs 24 LLP as Corporate Director
23 November 2012
Appointed Rjp Secretaries Ltd as Corporate Secretary
23 November 2012
Appointed Constable, Jamie Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc341723
Former controllers (3)
29 February 2020
Ceased Hay Wain Group Limited — Owns 75–100% of shares
23 August 2016
Ceased Jamie Christopher Constable — Owns 75–100% of shares
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£130,829
Cash
£54,599
Employees
1
Current Ratio
87.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £137,697 £134,643 £132,263 £130,829
Balance sheet detail
2024202320222021
Current Assets£6,582,044£150,622£154,587£155,061
Cash£54,599£191£150,228£150,702
Creditors (< 1 year)£75,535£18,359£19,944£17,364
Creditors (> 1 year)£6,375,680
Net Current Assets£6,506,509£132,263£134,643£137,697
Net Assets£130,829£132,263£134,643£137,697
Shareholder Funds£130,829£132,263£134,643£137,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates23 November 2025
26 November 2025Total exemption full accounts30 November 2024
29 November 2024Confirmation statement with no updates23 November 2024
20 November 2024Total exemption full accounts30 November 2023
10 January 2024Appointment of a director
Show all recent filings

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