Dearden Holdings Limited is a private limited company located at Unit 3 Wellingborough Road, Sywell, Northampton NN6 0BN. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul B., appointed on 06 July 2021. Director Anthony D., appointed on 06 December 2017.
As far as secretaries are concerned, we can mention: Sonalben D., appointed on 01 November 2021.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
The latest confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Wellingborough Road |
| Office Address2 | Sywell |
| Town | Northampton |
| Post code | NN6 0BN |
| Country of origin | United Kingdom |
| Registration Number | 11098900 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 December 2017
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sonalben D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sonalben D.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony D.
| Notified on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 043 | 986 | 694 | 512 | 214 | 278 |
| Net Assets Liabilities | 916 229 | 1 132 844 | 1 308 633 | 1 681 166 | 2 057 033 | |
| Other | ||||||
| Amounts Owed To Group Undertakings | 432 690 | 435 768 | 439 512 | 304 895 | 170 277 | 14 613 |
| Average Number Employees During Period | 28 | 30 | 1 | 32 | 37 | 41 |
| Bank Borrowings | 898 333 | 678 333 | ||||
| Bank Borrowings Overdrafts | 686 932 | 482 448 | 281 903 | 24 481 | 22 463 | |
| Creditors | 786 932 | 582 448 | 381 903 | 124 481 | 293 821 | 15 664 |
| Fixed Assets | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | |
| Investments Fixed Assets | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 |
| Investments In Group Undertakings | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 | 2 350 640 |
| Net Current Assets Liabilities | -647 479 | -635 348 | -660 104 | -544 993 | -293 607 | -15 386 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 2 000 | 2 000 | 2 000 |
| Other Creditors | 100 000 | 100 000 | 100 000 | 100 000 | 101 081 | 1 051 |
| Other Taxation Social Security Payable | 1 650 | 1 650 | ||||
| Par Value Share | 1 | 1 | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 186 069 | 249 809 | 695 667 | 601 968 | 877 710 | |
| Total Assets Less Current Liabilities | 1 703 161 | 1 715 292 | 1 690 536 | 1 805 647 | 2 057 033 | 2 335 254 |
| Total Borrowings | 678 333 | 503 160 | 262 811 | 22 463 | ||
| Accumulated Amortisation Impairment Intangible Assets | 70 757 | 108 929 | ||||
| Comprehensive Income Expense | 280 865 | 252 886 | 456 533 | 463 412 | ||
| Dividends Paid | 64 250 | 77 097 | 84 000 | 87 545 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 38 172 | |||||
| Intangible Assets | 310 941 | 272 769 | ||||
| Intangible Assets Gross Cost | 381 698 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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