Company information:
Digby & Nelson Investments Limited (No: 00439720)
Address: ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU
Status: Active
Incorporated: 26-Jul-1947
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: JOSEPH TIDBOALD COLES ( DOB: Dec-1960 From: May-2002 )
Current Director: HECTOR SIMON NEILL COLES ( DOB: Aug-1997 From: Jun-2023 )
Current Secretary: CHIN KAN WILMOT ( From: Apr-2010 )
Resigned Director: ROSEMARY HAVELOCK EMMET ( DOB: Jul-1909 From: Mar-1991 To: Jul-2001 )
Resigned Director: WILLIAM RICHARDSON ( DOB: Jul-1940 From: Mar-1991 To: Nov-2002 )
Resigned Director: PRIMROSE HAVELOCK STOBBS ( DOB: May-1938 From: Mar-1991 To: Apr-2010 )
Resigned Director: CANDIDA STOBBS ( DOB: Aug-1964 From: Apr-2010 To: Apr-2018 )
Resigned Director: TANYA CLARE MIRANDA STOBBS ( DOB: Jul-1966 From: Apr-2010 To: Apr-2018 )
Resigned Director: PAUL WHEELER ( DOB: Feb-1928 From: Aug-2002 To: Aug-2002 )
Resigned Secretary: ROSEMARY HAVELOCK EMMET ( DOB: Jul-1909 From: Mar-1991 To: Apr-2001 )
Resigned Secretary: PRIMROSE HAVELOCK STOBBS ( DOB: May-1938 From: Apr-2001 To: Apr-2010 )
Persons of Significant Control:
Ms Tanya Clare Miranda Stobbs, 8 Deer Park Road, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-05)
Ms Tanya Clare Miranda Stobbs, 8 Deer Park Road, London, SW19 3UU: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-03)
Mr Joseph Tidboald Coles, 8 Deer Park Road, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-01)
Ms Candida Stobbs, 8 Deer Park Road, London, SW19 3UU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-05)
Ms Candida Stobbs, 8 Deer Park Road, London, SW19 3UU: Ownership of shares – More than 50% but less than 75% (Notified: 2020-03-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,663,584 | 1,746,704 | 1,762,342 | 2,001,297 | 2,397,016 | 2,349,528 | 2,192,979 | 1663584.0,1746704.0,1762342.0,2001297.0,2397016.0,2349528.0,2192979.0 |
| Current assets | 37,685 | 98,103 | 170,613 | 514,520 | 127,934 | 403,380 | 274,622 | 37685.0,98103.0,170613.0,514520.0,127934.0,403380.0,274622.0 |
| Net current assets (liabilities) | 36,585 | 83,328 | 150,299 | 105,469 | 26,943 | 27,934 | 144,536 | 36585.0,83328.0,150299.0,105469.0,26943.0,27934.0,144536.0 |
| Total assets less current liabilities | 1,700,169 | 1,830,032 | 1,912,641 | 2,106,766 | 2,370,073 | 2,321,594 | 2,048,443 | 1700169.0,1830032.0,1912641.0,2106766.0,2370073.0,2321594.0,2048443.0 |
| Provisions for liabilities, balance sheet subtotal | 1,110 | 1,110 | 1,110 | 1,110 | 1,110 | 1,110 | 1,110 | 1110.0,1110.0,1110.0,1110.0,1110.0,1110.0,1110.0 |
| Net assets (liabilities) | 1,699,059 | 1,828,922 | 1,911,531 | 2,105,656 | 2,368,963 | 2,320,484 | 2,047,333 | 1699059.0,1828922.0,1911531.0,2105656.0,2368963.0,2320484.0,2047333.0 |
| Equity / share capital and reserves | 1,699,059 | 1,828,922 | 1,911,531 | 2,105,656 | 2,368,963 | 2,320,484 | 2,047,333 | 1699059.0,1828922.0,1911531.0,2105656.0,2368963.0,2320484.0,2047333.0 |