Deeley Freed Developments Limited

Active08915253 Private limited company
Incorporated
27 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born June 1984 (42)
Director · Appointed 27 February 2014
British
Born June 1961 (65)
Briggs, Philip Neil
Secretary · Appointed 27 February 2014
Director · Appointed 27 February 2014
British
Born March 1954 (72)
Director · Appointed 27 February 2014
British
Born December 1968 (57)

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02947182
Former controllers (1)
22 March 2022
Ceased Sydney Freed (Holdings) — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Deeley Freed Developments Limited This company Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited Owns 50–75% of shares
Deeley Freed (Penhalt) Limited Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) Owns 75–100% of shares
Cornhill One Limited Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares

Financials

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

Net Assets
£209,932
Employees
4
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2022 2023 2024 2025 (£19,282) (£89,129) (£266,499) £209,932
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£325,250£133,948£67,540£44,404
Creditors (< 1 year)£115,319£400,448£156,670£63,687
Net Current Assets£209,931(£266,500)(£89,130)(£19,283)
Net Assets£209,932(£266,499)(£89,129)(£19,282)
Shareholder Funds£209,932(£266,499)(£89,129)(£19,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
20 February 2026Confirmation statement with no updates20 February 2026
20 November 2025Total exemption full accounts30 April 2025
15 September 2025Satisfaction of a charge in full
24 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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