DB London Ltd

Active09975794 Private limited company
Incorporated
28 January 2016 (10 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Paul Alan Withers
Accounts type
Small
Region
Greater London
Address
Level 1
Devonshire House
Mayfair Place
London
W1J 8AJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Withers, Paul Alan
Director · Appointed 18 April 2018
British
Born November 1981
Officer history (3 former)
4 April 2025
Resigned Dobran, Sonny as Director
29 October 2018
Appointed Dobran, Sonny as Director
23 August 2018
Resigned Taylor, Paul Bryan as Director
18 April 2018
Appointed Withers, Paul Alan as Director
28 January 2016
Appointed Valaitis, Peter Anthony as Director
28 January 2016
Resigned Valaitis, Peter Anthony as Director
28 January 2016
Appointed Taylor, Paul Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11808001
Former controllers (3)
4 April 2025
Ceased Paul Alan Withers — Owns 25–50% of shares
4 April 2025
Ceased Sonny Dobran — Owns 25–50% of shares
11 July 2018
Ceased Paul Bryan Taylor — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aureus Acquisitions Ltd Owns 75–100% of shares
The Kitchen Equipment Company Limited Owns 75–100% of shares
Kitchequip Limited Owns 75–100% of shares
Barrington Whitley Ltd DissolvedOwns 75–100% of shares
DB London Ltd This company Owns 75–100% of shares
Payfx Global Ltd Owns 50–75% of shares

Financials

Net Assets
£2,658,558
Cash
£707,652
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2025 £909,145 £780,722 £1,457,638 £2,658,558
Balance sheet detail
20252023202220212020
Fixed Assets£30,489£53,339£31,093£30,238£34,548
Current Assets£3,895,457£1,788,357£987,498£1,146,063£882,697
Debtors£1,738,092£645,090£173,419£104,562£152,491
Cash£707,652£33,271£181,211£303,377£114,206
Creditors (< 1 year)£1,251,378£349,251£196,484£217,156£111,733
Creditors (> 1 year)£16,010£34,807£41,385£50,000
Net Current Assets£2,644,079£1,439,106£791,014£928,907£770,964
Net Assets£2,658,558£1,457,638£780,722£909,145
Shareholder Funds£2,658,558£1,457,638£780,722£909,145£805,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 January 2026
17 November 2025Confirmation statement with no updates13 November 2025
22 October 2025Total exemption full accounts31 January 2025
3 June 2025Termination of appointment of a director
3 June 2025Cessation of a person with significant control
Show all recent filings

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