Double Dutch Ltd.

Active09224365 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Alexander George Brocas Langlands Pearse
Owned by
Charlene Lucille De Carvalho-Heineken
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Langlands Pearse, Alexander George Brocas
Director · Appointed 12 July 2023
British
Born October 1970 (56)
Director · Appointed 31 July 2020
British
Born August 1972 (54)
Director · Appointed 5 April 2019
British
Born November 1952
De Haas, Joyce Michelle
Director · Appointed 18 September 2014
Dutch
Born November 1990
De Haas, Raissa Catherina
Director · Appointed 18 September 2014
Dutch
Born November 1990
Officer history (7 former)
28 November 2023
Resigned Brooks, John Robert as Director
12 July 2023
Resigned Verdult, Jo as Director
12 July 2023
Appointed Langlands Pearse, Alexander George Brocas as Director
28 February 2022
Resigned Raja, Akta as Secretary
15 November 2021
Appointed Brooks, John Robert as Director
15 November 2021
Appointed Verdult, Jo as Director
26 July 2021
Resigned Farrugia, Angela Trudie as Director
31 July 2020
Appointed Venters, Ewan Andrew as Director
1 March 2020
Appointed Farrugia, Angela Trudie as Director
5 February 2020
Appointed Raja, Akta as Secretary
5 April 2019
Appointed Davies, Evan Mervyn, Lord as Director
5 April 2019
Resigned Kerr, Paul Jonathan as Director
30 June 2017
Resigned Thomson, Duncan William Harold as Director
9 May 2016
Appointed Thomson, Duncan William Harold as Director
25 September 2015
Resigned Scraeyen, Damien Baudouin, Mr. as Director
21 July 2015
Appointed Kerr, Paul Jonathan as Director
18 September 2014
Appointed De Haas, Joyce Michelle as Director
18 September 2014
Appointed De Haas, Raissa Catherina as Director
18 September 2014
Appointed Scraeyen, Damien Baudouin, Mr. as Director

Ownership 3 active

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

Charlene Lucille De Carvalho-Heineken
Individual · Notified 9 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Dutch
Born June 1954 (72)
Raissa Catherina De Haas
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born November 1990
Joyce Michelle De Haas
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born November 1990

Holdings 1

Companies where Double Dutch Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,191,071)
Cash
£354,636
Employees
19
Debt Ratio
180%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £1,405,370 £726,193 £627,700 £1,189,953 (£2,191,071)
Balance sheet detail
202420232022202120202019
Fixed Assets£73,632£105,978£115,799£107,146£71,570£20,931
Current Assets£2,649,293£3,219,151£3,162,396£2,922,367£2,323,444£1,723,104
Debtors£1,207,875£2,397,317£1,895,481£1,151,087£452,376£840,499
Cash£354,636£147,408£137,339£519,913£588,794£64,710
Creditors (< 1 year)£2,629,829£1,341,009£1,847,539£1,989,249£939,644£1,146,896
Creditors (> 1 year)£2,284,167£794,167£802,956£314,071£50,000
Net Current Assets£19,464£1,878,142£1,314,857£933,118£1,383,800£576,208
Net Assets(£2,191,071)£1,189,953£627,700£726,193£1,405,370
Shareholder Funds(£2,191,071)£1,189,953£627,700£726,193£1,405,370£597,139

Filings

Filing history not loaded yet. See it on Companies House

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