Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Digbeth 1 SPV Limited
- Incorporated
- 10 August 2021 (5 years)
- Previously known as
- Apollonj-Ghetti & Co. Acquisitions Limited (until 25 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Made Property Group Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Second FloorDominion Court39 Station RoadSolihullB91 3RT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2021
Also at Made Real Estate Ltd, Roscap Limited
British
Born June 1998 (28)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Made Property Group Limited
Corporate entity · Notified 26 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 10 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12997014
Former controllers (1)
20 October 2022
Ceased Adam Kieran Jamie Luker — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Digbeth 1 SPV Limited This company Owns 25–50% of shares
Made Real Estate Ltd Owns 75–100% of shares
Roscap Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£353,465)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £135 | |
| Creditors (< 1 year) | £353,600 | |
| Net Current Assets | (£353,465) | £0 |
| Net Assets | (£353,465) | £100 |
| Shareholder Funds | (£353,465) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 1 September 2026 | Registered office address changed | |||
| 19 August 2026 | Micro company accounts | 31 August 2025 | ||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with updates | 28 April 2026 |
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