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December Properties Limited

03128919

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 21/11/1995

Previously known as

Edgis Investments Limited · until 12/01/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

Warren Street Registrars Limited

secretary · Since 21/11/1995

OTHER

Also on 366 other boards

Renata Samuels

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Rahel Samuels

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 21

Also on 1 other board

Miss Dinah Samuels

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 19

Also on 1 other board

Renata Samuels

director · Since 31/01/2022

British · United Kingdom · Age 57

Rahel Samuels

director · Since 15/09/2023

British · United Kingdom · Age 21

Dinah Samuels

director · Since 15/09/2023

British · United Kingdom · Age 19

Former

Harben Nominees Limited

corporate nominee director · Resigned 21/11/1995

Ronny Otto Rosenthal

director · Resigned 17/06/2004

Sammy Hyam Samuels

director · Resigned 24/04/2022

Warren Street Registrars Limited

corporate secretary · Resigned 14/07/2026

Persons with Significant Control

Renata Samuels

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 57

44 Hendon Hall Court, Parson Street, London, NW4 1QY

Notified 20/11/2023

Miss Rahel Samuels

25–50% shares

British · United Kingdom · Age 21

44 Hendon Hall Court, Parson Street, London, NW4 1QY

Notified 20/11/2023

Miss Dinah Samuels

25–50% shares

British · United Kingdom · Age 19

44 Hendon Hall Court, Parson Street, London, NW4 1QY

Notified 20/11/2023

Former PSCs

Mr Sammy Hyam Samuels

Ceased 24/04/2022

Mr Sammy Hyam Samuels (The Executor) Of

Ceased 24/10/2023

Renata Samuels

Ceased 24/10/2023

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 07/06/2000Registered 16/06/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 07/06/2000Registered 16/06/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 14/04/2000Registered 27/04/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 14/04/2000Registered 27/04/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 06/04/2000Registered 13/04/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 06/04/2000Registered 13/04/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 01/03/2000Registered 16/03/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 03/03/2000Registered 10/03/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 03/03/2000Registered 10/03/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 28/01/2000Registered 17/02/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 28/01/2000Registered 17/02/2000Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 01/09/1999Registered 09/09/1999Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 01/09/1999Registered 09/09/1999Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/08/1999Registered 26/08/1999Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 12/05/1998Registered 21/05/1998Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 12/05/1998Registered 21/05/1998Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 06/04/1998Registered 23/04/1998Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 27/10/1997Registered 06/11/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 27/10/1997Registered 06/11/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 27/10/1997Registered 30/10/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 27/10/1997Registered 30/10/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 11/09/1997Registered 18/09/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 11/09/1997Registered 18/09/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/07/1997Registered 24/07/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/07/1997Registered 24/07/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/07/1997Registered 24/07/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 16/07/1997Registered 24/07/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 24/04/1997Registered 02/05/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 24/04/1997Registered 02/05/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 11/04/1997Registered 17/04/1997Satisfied 30/03/2022
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 11/04/1997Registered 17/04/1997Satisfied 30/03/2022

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Level 5a Maple House
2026-08-07

LEVEL 5A MAPLE HOUSE

post town → London
2026-08-07

LONDON

officer appointed → SAMUELS, Dinah
2026-08-07
officer appointed → SAMUELS, Rahel
2026-08-07
officer appointed → SAMUELS, Renata
2026-08-07

CompanyRankvs 1366+ SIC 82990 peers
88

Financial strength98th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1366December Properties Limited
88
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£447k

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£485k

Current Liabilities

£115k

Fixed Assets

£2.5M

Debtors

£38k

3avg. employees

Tax at Year End

Corp tax£34k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20254.23+£102k
20242.45+£204k
20231.55—

Derived from filed accounts. Not audited figures.