DE Veer Prescient (No1) Limited

Active12745749 Private limited company
Incorporated
15 July 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Berkeley DE Veer Limited
Accounts type
Small
Region
Yorkshire
Address
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby
LS23 7BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born April 1976 (50)
Director · Appointed 12 July 2024
British
Born January 1971 (55)
Director · Appointed 15 July 2020
British
Born March 1980 (46)
Director · Appointed 15 July 2020
English
Born June 1960 (66)
Officer history (2 former)
15 July 2024
Appointed Pegg, Timothy Melvyn as Director
15 July 2024
Resigned Fairburn, Jeff as Director
12 July 2024
Appointed Stenhouse, Richard Paul, Mr as Director
12 July 2024
Resigned Newett, David Ian as Director
15 July 2020
Appointed Friend, Douglas Michael as Director
15 July 2020
Appointed Randall, Robert John Hugo as Director
15 July 2020
Appointed Newett, David Ian as Director
15 July 2020
Appointed Fairburn, Jeff as Director

Ownership 2 active

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

Berkeley DE Veer Limited
Corporate entity · Notified 15 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Corporate entity · Notified 15 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12730709

Group structure 22 companies

Ownership group derived from the Companies House PSC register

PL Club 14 Limited Owns 75–100% of shares
PL Club 16 Limited Owns 75–100% of shares
PL Club 17 Limited Proposed for strike-offOwns 75–100% of shares
PL Club 18 Limited Owns 75–100% of shares
Stirling Prescient (No.2) Limited Owns 50–75% of shares
PL Club 19 Limited Owns 75–100% of shares
DE Veer Prescient (No1) Limited This company Owns 25–50% of shares
PL Club 20 Limited Proposed for strike-offOwns 75–100% of shares
Ogpl Developments Limited Status not confirmedOwns 25–50% of shares
Balham Mews Limited DissolvedOwns 75–100% of shares
PL Club 21 Limited Owns 75–100% of shares
PL Club 22 Limited Owns 75–100% of shares
East Cowton Solar Farm Limited Owns 25–50% of shares
PL Club 26 Limited Owns 75–100% of shares
PC 31 Wellington St Limited Owns 75–100% of shares
PL Club 27 Limited Owns 75–100% of shares
PL Club 28 Limited Owns 75–100% of shares
PL Club 30 Limited Owns 75–100% of shares
PL Club 31 Limited Owns 75–100% of shares
PL Club 32 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£69,030
Current Ratio
0.7x
Balance sheet detail
2025
Current Assets£5,071,667
Debtors£2,637
Cash£69,030
Creditors (< 1 year)£6,990,129
Net Current Assets(£1,918,462)
Shareholder Funds(£1,918,462)

Filings

Filing history not loaded yet. See it on Companies House

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