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Desiva Investments Limited

03817866

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

Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD
Incorporated 02/08/1999

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dean Sibley

director · Since 29/09/1999

DIRECTOR

BRITISH · WALES

Also on 6 other boards

Mr Simon Ian Sibley

director · Since 29/09/1999

DIRECTOR

BRITISH · WALES

Also on 4 other boards

Mr Gareth Howell

director · Since 24/10/2025

FINANCE DIRECTOR

BRITISH · WALES

Also on 4 other boards

Dean Sibley

director · Since 29/09/1999

British · Wales

Simon Ian Sibley

director · Since 29/09/1999

British · Wales

Gareth Howell

director · Since 24/10/2025

British · Wales

Former

Highstone Directors Limited

corporate nominee director · Resigned 02/08/1999

Highstone Secretaries Limited

corporate nominee secretary · Resigned 02/08/1999

Vania Padfield

director · Resigned 20/08/2008

Michael Sibley

director · Resigned 01/09/2008

Michael Sibley

secretary · Resigned 01/09/2008

Paramount Secretaries Ltd

corporate secretary · Resigned 02/08/2011

Persons with Significant Control

Mr Dean Sibley

25–50% shares

British · Wales

Notified 01/08/2016

Mr Simon Sibley

25–50% shares

British · Wales

Notified 01/08/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 13/12/2019Registered 19/12/2019Satisfied 13/02/2023
Charge
satisfied

SANTANDER UK PLC

Created 13/12/2019Registered 19/12/2019Satisfied 13/02/2023

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Unit 37 Rassau Industrial Estate
2026-09-23

UNIT 37 RASSAU INDUSTRIAL ESTATE

post town → Ebbw Vale
2026-09-23

EBBW VALE

officer appointed → HOWELL, Gareth
2026-09-23
officer appointed → SIBLEY, Dean
2026-09-23
officer appointed → SIBLEY, Simon Ian
2026-09-23

CompanyRankvs 39782+ SIC 68209 peers
67

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 27/05/2026

Net Worth

£870k

Balance sheet strength

Cash

£294k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£308k

Current Liabilities

£2.8M

Fixed Assets

£3.6M

Debtors

£14k

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr Dean Sibley Mr Simon Sibley 26/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.11+£0
20250.11+£92k
20240.03+£30k
20230.01—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/05/20267 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20238 pages · PDF
RESOLUTIONS

resolution

14/11/20232 pages · PDF
MA

memorandum articles

14/11/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20238 pages · PDF
MR04

mortgage satisfy charge full

13/02/20231 page · PDF
MR04

mortgage satisfy charge full

13/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20228 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
MR04

mortgage satisfy charge full

13/01/20201 page · PDF
MR04

mortgage satisfy charge full

13/01/20201 page · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20201 page · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20202 pages · PDF
MR04

mortgage satisfy charge full

20/12/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201951 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201940 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
PSC changed

change to a person with significant control

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201815 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director details changed

change person director company with change date

07/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
MR01

mortgage create with deed with charge number

25/02/201445 pages · PDF
MR01

mortgage create with deed with charge number

25/02/201441 pages · PDF
MR01

mortgage create with deed with charge number

25/02/201441 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Director details changed

change person director company with change date

03/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20124 pages · PDF
MG01

legacy

01/08/201210 pages · PDF
MG01

legacy

19/07/201210 pages · PDF
MG01

legacy

19/07/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20114 pages · PDF
TM02

termination secretary company with name

02/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20116 pages · PDF
Address changed

change registered office address company with date old address

18/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20105 pages · PDF
CH04

change corporate secretary company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20106 pages · PDF
363a

legacy

07/09/20094 pages · PDF
395

legacy

16/07/20094 pages · PDF
395

legacy

16/07/20094 pages · PDF
395

legacy

16/07/20094 pages · PDF
395

legacy

16/07/20094 pages · PDF
395

legacy

03/06/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20096 pages · PDF
288a

legacy

26/05/20091 page · PDF
288b

legacy

22/05/20091 page · PDF
288b

legacy

22/05/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/200810 pages · PDF
363a

legacy

11/08/20085 pages · PDF
363s

legacy

11/07/20088 pages · PDF
363a

legacy

20/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20076 pages · PDF
363s

legacy

21/08/20069 pages · PDF
88(2)R

legacy

18/05/20063 pages · PDF
288c

legacy

16/05/20061 page · PDF
288c

legacy

16/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20068 pages · PDF
288c

legacy

26/01/20061 page · PDF
363s

legacy

17/08/20059 pages · PDF
287

legacy

27/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20058 pages · PDF
363s

legacy

12/08/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20047 pages · PDF
363s

legacy

22/08/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20037 pages · PDF
363s

legacy

18/09/200210 pages · PDF