Davina Investments Ltd

Active09314568 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kathleen May Chow
Accounts type
Unaudited abridged
Region
Greater London
Address
133 Shoreditch High Street
London
E1 6JE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2014
British
Born March 1985 (41)
Director · Appointed 17 November 2014
British
Born April 1952 (74)
Director · Appointed 17 November 2014
British
Born September 1982 (44)
Director · Appointed 17 November 2014
British
Born June 1981 (45)
Director · Appointed 17 November 2014
British
Born September 1989 (37)
Officer history (2 former)
10 May 2021
Resigned Chow, Peter as Secretary
10 May 2021
Resigned Chow, Peter as Director
17 November 2014
Appointed Chow, Helena Claire as Director
17 November 2014
Appointed Chow, Kathleen May as Director
17 November 2014
Appointed Chow, Kristel as Director
17 November 2014
Appointed Pritchard, Michele Natasha as Director
17 November 2014
Appointed Twigden, Daniella Lauren as Director
17 November 2014
Appointed Chow, Peter as Secretary
17 November 2014
Appointed Chow, Peter as Director

Ownership 2 active

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

Davina London Group Ltd
Corporate entity · Notified 30 November 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 30 November 2016
Owns 50–75% of shares
British
Born April 1952 (74)
Former controllers (1)
10 May 2021
Ceased Peter Chow — Owns 25–50% of shares

Financials

Net Assets
£1,184,463
Cash
£91,404
Debt Ratio
77%
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £430,253 £722,198 £847,861 £917,913 £1,054,415 £1,184,463
Balance sheet detail
202420232022202120202019
Fixed Assets£3,862,167£5,018,160£5,018,160£5,018,160£5,012,167£5,012,167
Current Assets£1,234,952£62,541£50,260£35,511£215£564
Debtors£1,143,548£520
Cash£91,404£62,021£50,260£35,511£215£564
Creditors (< 1 year)£117,527£111,444£109,604£87,199£50,990£48,602
Creditors (> 1 year)£3,795,129£3,914,842£4,040,903£4,118,611£4,239,194£4,533,876
Net Current Assets£1,117,425(£48,903)(£59,344)(£51,688)(£50,775)(£48,038)
Net Assets£1,184,463£1,054,415£917,913£847,861£722,198£430,253
Shareholder Funds£1,184,463£1,054,415£917,913£847,861£722,198£430,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Unaudited abridged accounts30 November 2025
23 December 2025Confirmation statement with no updates29 November 2025
2 December 2025Director's details changed
26 August 2025Unaudited abridged accounts30 November 2024
10 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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