DE Havilland Group Limited
- Company number
- 03764681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1999
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Gekko Corporation Limited (until 12 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Francis Terence | Director | 1 Oct 2026 | |
| ROTHBERG, Sarah Jane | Secretary | 19 Mar 2013 | 1 Oct 2026 |
| ROTHBERG, Sarah Jane | Director | 27 Aug 2003 | 1 Oct 2026 |
| RIPPON, Neil John | Director | 27 Aug 2003 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fg Business Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Ms Sarah Jane Rothberg | Ownership Of Shares 25 To 50 Percent | 5 May 2017 | 1 Oct 2026 |
| Mr Neil John Rippon | Ownership Of Shares 25 To 50 Percent | 5 May 2017 | 1 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £145,251 | - | 5 |
| 31 Mar 2025 | £170,851 | - | 5 |
| 31 Mar 2024 | £208,887 | - | 5 |
| 31 Mar 2023 | £261,771 | - | 5 |
| 31 Mar 2022 | £260,866 | - | 5 |
| 31 Mar 2021 | £231,521 | - | 5 |
| 31 Mar 2020 | £219,032 | - | 7 |
| 31 Mar 2019 | £173,651 | - | - |
| 31 Mar 2018 | £160,278 | - | - |
| 31 Mar 2017 | £156,696 | - | - |
| 31 Mar 2016 | £106,287 | £235,846 | - |
| 31 Mar 2015 | £140,642 | £229,439 | - |
| 31 Mar 2014 | £134,265 | £147,533 | - |
| 31 Mar 2013 | £96,373 | £106,697 | - |
| 31 Mar 2012 | £46,382 | £48,723 | - |
| 31 Mar 2011 | £40,235 | £30,498 | - |
| 31 Mar 2010 | £67,173 | £21,143 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Directors’ other companies
- GILL, Francis Terence - Director at FG Business Holdings Ltd
Companies at the same address
- Ascertia Limited (04207349)
- Business London Limited (05279736)
- Gameplai UK Ltd (13970228)
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- Humboldt Finance Limited (09892897)
- IAB Lcci Limited (14755303)
- Institute Of Accountants And Bookkeepers (01119378)
- International Association Of Accounting Professionals (06759695)
- Kaleekda Ltd (17379791)
- London Chamber Of Commerce And Industry Commercial Education Trust (02419257)