D&F Solutions Limited

Active10520146 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born February 1961 (65)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 13 March 2018
British
Born June 1978 (48)
Officer history (11 former)
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
18 September 2026
Appointed Gerrard, Philip Neil as Director
18 September 2026
Appointed Vernau, Andrew Michael as Director
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
Resigned Sacker, Mark Henry as Director
18 September 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
18 September 2026
Resigned Lebas, Daphné Fanta Thérèse as Director
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
4 August 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 June 2026
Appointed Sacker, Mark Henry as Director
23 September 2025
Resigned Baugh, Stuart Evan as Director
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
31 July 2025
Appointed Lebas, Daphné Fanta Thérèse as Director
29 July 2025
Resigned Sheldon, Charles John Ralph as Director
24 March 2023
Appointed Sheldon, Charles John Ralph as Director
24 March 2023
Appointed Baugh, Stuart Evan as Director
24 March 2023
Appointed Meccariello, Daniel Scott as Director
24 March 2023
Resigned Harkin, Mark Francis as Director
16 December 2021
Resigned Spring, Timothy Rodney as Director
19 September 2020
Resigned Hughes, Donal James as Director
27 November 2018
Appointed Harkin, Mark Francis as Director
13 March 2018
Appointed Williams, James Arden Bruce as Director
13 March 2018
Appointed Spring, Timothy Rodney as Director
13 March 2018
Resigned Strong, Martyn Johnathan as Director
12 December 2016
Appointed Strong, Martyn Johnathan as Director
12 December 2016
Appointed Hughes, Donal James as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10203628
Corporate entity · Notified 28 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09347372

Financials

Net Assets
£58,011
Cash
£146,911
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £65,634 £37,603 £65,506 £173,718 £58,011
Balance sheet detail
20232022202120202019
Fixed Assets£0£2,214£3,319£4,425£6,824
Current Assets£460,564£1,703,547£1,776,283£1,205,689£778,130
Debtors£313,653£1,017,424£1,120,532£1,093,603£728,702
Cash£146,911£686,123£655,751£112,086£49,428
Creditors (< 1 year)£402,553£1,503,289£1,675,132£1,091,405£718,023
Creditors (> 1 year)£0£28,333£38,333£80,265
Net Current Assets£58,011£200,258£101,151£114,284£60,107
Net Assets£58,011£173,718£65,506£37,603£65,634
Shareholder Funds£58,011£173,718£65,506£37,603£65,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a secretary
27 October 2026Termination of appointment of a secretary

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