Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Defries Weiss (Company Secretarial) Ltd
- Incorporated
- 9 December 2014 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gerald Defries
- Owned by
- Bettina Caro Fox
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Firs AvenueLondonN11 3NE
Officers 2 active
Officer details are public data from the Companies House register.
Defries, Gerald
Director · Appointed 31 January 2025
British
Born February 1950 (76)
Director · Appointed 9 December 2014
Also at Casby & Pancks Limited · more companies
British
Born September 1964 (62)
Officer history (1 former)
1 April 2025
31 January 2025
Appointed Defries, Gerald as Director
9 December 2014
9 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bettina Caro Fox
Individual · Notified 3 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
1 April 2025
Ceased Sharon Lesley Rose — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £113,432
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £122,489 | £170,693 | £177,918 | £99,895 | £56,602 | £45,843 |
| Debtors | £9,057 | £50,687 | £39,286 | £51,017 | £28,654 | £12,288 |
| Cash | £113,432 | £120,006 | £138,632 | £48,878 | £27,948 | £33,555 |
| Creditors (< 1 year) | £75,830 | £145,542 | £145,157 | £99,729 | £56,407 | £45,743 |
| Net Current Assets | £46,659 | £25,151 | £32,761 | £166 | £195 | £100 |
| Shareholder Funds | £46,659 | £25,151 | £32,761 | £166 | £195 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 9 December 2025 | ||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control |
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