Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Disraeli House Management Company Limited
- Incorporated
- 2 December 2013 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Steven Alexander PearceThomas Walter SpareHeiko Michael Feldner
- Controlled by
- Lewis Morgan Ennis SimpsonUte FeldnerHeiko Michael Feldner
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Disraeli House Flat 3Disraeli House1 Gabalfa RoadCardiffCF14 2JH
Officers 6 active
Officer details are public data from the Companies House register.
Pearce, Steven Alexander
Director · Appointed 17 January 2025
British
Born February 1959 (67)
Spare, Thomas Walter
Director · Appointed 16 August 2021
British
Born December 1991 (34)
Feldner, Heiko Michael
Director · Appointed 20 October 2020
German
Born March 1962 (64)
Feldner, Ute
Director · Appointed 20 October 2020
German
Born August 1969 (57)
Simpson, Lewis Morgan Ennis
Director · Appointed 16 October 2020
British
Born June 1996 (30)
Davidson, Robert Michael
Director · Appointed 21 October 2016
British
Born September 1961 (65)
Officer history (6 former)
22 July 2025
Resigned Wakeham, Hannah Claire as Director
17 January 2025
Appointed Pearce, Steven Alexander as Director
5 September 2023
Appointed Wakeham, Hannah Claire as Director
13 December 2021
Resigned Batchelor, Emily as Director
16 August 2021
Appointed Spare, Thomas Walter as Director
19 March 2021
Resigned Evans, Holly as Director
20 October 2020
Appointed Feldner, Heiko Michael as Director
20 October 2020
Appointed Feldner, Ute as Director
20 October 2020
Resigned Clements, Laura as Director
16 October 2020
Appointed Simpson, Lewis Morgan Ennis as Director
16 October 2020
Resigned Jones, Rebecca Sarah as Director
29 November 2016
21 October 2016
Appointed Jones, Rebecca Sarah as Director
21 October 2016
Appointed Evans, Holly as Director
21 October 2016
Appointed Batchelor, Emily as Director
21 October 2016
Appointed Clements, Laura as Director
21 October 2016
Appointed Davidson, Robert Michael as Director
2 December 2013
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Lewis Morgan Ennis Simpson
Individual · Notified 26 May 2026
Right to appoint and remove directors
British
Born June 1996 (30)
Ute Feldner
Individual · Notified 26 May 2026
Right to appoint and remove directors
German
Born August 1969 (57)
Heiko Michael Feldner
Individual · Notified 26 May 2026
Right to appoint and remove directors
German
Born March 1962 (64)
Steven Alexander Pearce
Individual · Notified 26 May 2026
Right to appoint and remove directors
British
Born February 1959 (67)
Thomas Walter Spare
Individual · Notified 26 May 2026
Right to appoint and remove directors
British
Born December 1991 (34)
Robert Michael Davidson
Individual · Notified 7 December 2016
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (4)
16 August 2021
Ceased Emily Batchelor — Right to appoint and remove directors
19 March 2021
Ceased Holly Powell — Right to appoint and remove directors
1 December 2020
Ceased Rebecca Sarah Jones — Right to appoint and remove directors
20 October 2020
Ceased Laura Clements — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9,257
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £11,489 | £10,019 | £7,707 | £6,202 | £5,465 | £2,599 | £5,218 |
| Creditors (< 1 year) | £2,232 | £2,425 | £1,550 | £1,360 | £300 | £16 | £216 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £9,257 | £7,594 | £6,157 | £4,842 | £5,165 | £2,583 | £5,002 |
| Net Assets | £9,257 | £7,594 | £6,157 | £4,842 | £5,165 | £2,583 | £5,002 |
| Shareholder Funds | £9,257 | £7,594 | £6,157 | £4,842 | £5,165 | £2,583 | £5,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Notification of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control |
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