Design Ventures Highgate Limited

Active10555109 Private limited company
Incorporated
10 January 2017 (9 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
11 Fairfield Road
Ground Floor Flat
London
N8 9HG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 20 June 2019
Owns 25–50% of shares
Limited Company
Reg. no. 05260820
Corporate entity · Notified 10 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 08491023
Corporate entity · Notified 10 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 05863960
Former controllers (5)
25 July 2023
Ceased Stamford Hill Property Limited — Owns 25–50% of shares
25 July 2023
Ceased DG Land Securities Limited — Owns 25–50% of shares
20 June 2019
Ceased Gregor William Mcmillan — Has significant influence or control
20 June 2019
Ceased Sotikaris Neophytou — Has significant influence or control
10 January 2017
Ceased Neophitos Neophytou — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Design Ventures Highgate Limited This company Owns 25–50% of shares
New Co Residences Limited Owns 75–100% of shares
Holloway Boys Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£1,397,793)
Cash
£220,305
Current Ratio
14.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£790,599) (£1,397,793)
Balance sheet detail
202520242023202220212020
Current Assets£8,074,424£8,860,283£6,974,820£5,374,766£4,015,926
Debtors£31,657£58,220£1,996£1,146£19,337
Cash£220,305£38,582£14,416£24,669£94,538
Creditors (< 1 year)£540,609£98,729£7,342,223£5,557,270£4,073,170
Creditors (> 1 year)£8,931,608£9,552,153
Net Current Assets£7,533,815£8,761,554(£367,403)(£182,504)(£57,244)
Net Assets(£1,397,793)(£790,599)
Shareholder Funds(£1,397,793)(£790,599)(£367,403)(£182,504)(£57,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
19 March 2026Confirmation statement with no updates11 March 2026
31 October 2025Total exemption full accounts31 January 2025
11 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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