Dsl Holdings Limited in New Basford NOTTINGHAM

Dsl Holdings Limited NOTTINGHAM

Founded in 1993, Dsl Holdings, classified under reg no. 02818036 is an active company. Currently registered at Concord House 1 Malton Road NG5 1EG, Nottingham the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2015/04/21 Dsl Holdings Limited is no longer carrying the name Kinstead.

The firm has 3 directors, namely Karamjit L., Manjit L. and Parmjit L.. Of them, Manjit L., Parmjit L. have been with the company the longest, being appointed on 12 March 2015 and Karamjit L. has been with the company for the least time - from 16 March 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dsl Holdings Limited Address / Contact

Office Address	Concord House 1 Malton Road
Office Address2	New Basford
Town	Nottingham
Post code	NG5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02818036
Date of Incorporation	Fri, 14th May 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Karamjit L.

Position: Director

Appointed: 16 March 2020

Manjit L.

Position: Director

Appointed: 12 March 2015

Parmjit L.

Position: Director

Appointed: 12 March 2015

Martin R.

Position: Director

Appointed: 04 May 2020

Resigned: 16 April 2024

Serbjit L.

Position: Director

Appointed: 12 March 2015

Resigned: 31 January 2020

Pritpal L.

Position: Director

Appointed: 12 March 2015

Resigned: 12 March 2020

Chris W.

Position: Secretary

Appointed: 03 August 2005

Resigned: 28 February 2022

Asha K.

Position: Secretary

Appointed: 01 June 1993

Resigned: 03 August 2005

Permjit L.

Position: Director

Appointed: 01 June 1993

Resigned: 12 March 2015

Iris H.

Position: Nominee Secretary

Appointed: 14 May 1993

Resigned: 01 June 1993

Kenneth H.

Position: Nominee Director

Appointed: 14 May 1993

Resigned: 01 June 1993

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Landa Holdco 3 Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dsl Capital Holdings Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Landa Holdco Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Landa Holdco 3 Limited

First Floor One Colton Square, Leicester, LE1 1QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15603202
Notified on	16 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dsl Capital Holdings Limited

Concord House 1 Malton Road, New Basford, Nottingham, NG5 1EG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12971624
Notified on	15 April 2024
Ceased on	16 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Landa Holdco Limited

First Floor One Colton Square, Leicester, LE1 1QH, United Kingdom

Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	15587865
Notified on	16 April 2024
Ceased on	16 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dsl Capital Limited

Concord House 1 Malton Road, New Basford, Nottingham, NG5 1EG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	12278363
Notified on	12 March 2020
Ceased on	15 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kinstead	April 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	159 900	74 757	156 217	105 168	552 580	213 426	144 526
Current Assets	539 699	424 007	200 874	221 407	591 255	760 072	1 379 255
Debtors	379 799	349 250	44 657	116 239	38 675	546 646	1 234 729
Net Assets Liabilities	2 414 117	3 545 384	3 417 855	4 664 830	4 944 123	5 115 006	7 245 584
Other Debtors	295 000	275 000	20 000	35 776	38 675	546 646	1 234 729
Property Plant Equipment	3 781 067	4 763 258	4 717 333	4 661 333

Other
Director Remuneration	118 443	191 894	152 067	148 167
Number Directors Accruing Benefits Under Money Purchase Scheme	4	4	4	2
Amounts Owed To Group Undertakings	25 825				648 335	648 335	648 335
Average Number Employees During Period	83	97	97	84	4	4	4
Creditors	2 564 328	1 300 000	2 131 392	840 249	825 804	818 552	861 643
Disposals Investment Property Fair Value Model					95 000		200 000
Investment Property	741 279	741 279	695 000	695 000	5 261 333	5 261 333	7 415 000
Investment Property Fair Value Model	741 279	741 279	695 000	695 000	5 261 333	5 261 333	7 415 000
Net Current Assets Liabilities	-2 024 629	-575 553	-1 930 518	-618 842	-234 549	-58 480	517 612
Other Creditors	720 000	720 000	724 735	804 435	90 523	89 024	93 075
Other Taxation Social Security Payable	1 626	4 856	2 263	10 327	79 171	50 725	98 612
Provisions For Liabilities Balance Sheet Subtotal	93 600	93 600	73 960	82 661	82 661	87 847	687 028
Total Assets Less Current Liabilities	2 507 717	4 938 984	3 491 815	4 747 491	5 026 784	5 202 853	7 932 612
Trade Creditors Trade Payables	23 510	5 546	8 427	25 487	7 775	30 468	21 621
Accrued Liabilities Deferred Income	81 446	75 250	81 000	79 700
Accumulated Depreciation Impairment Property Plant Equipment	425 854	583 504	45 447	57 071
Additional Provisions Increase From New Provisions Recognised				8 701
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-19 640
Amounts Owed By Group Undertakings	78 299	74 250		71 665
Applicable Tax Rate	20	19	19	19
Bank Borrowings	1 470 000	100 000	1 300 000
Bank Borrowings Overdrafts	1 470 000	1 300 000	1 300 000
Comprehensive Income Expense	1 339 621	1 131 267	-99 529	1 246 975
Corporation Tax Payable	58 965	73 952
Current Tax For Period	409 382	377 808	-130 242
Depreciation Expense Property Plant Equipment	32 519	163 870	124 633	122 664
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 220	45 149	21 771
Disposals Property Plant Equipment		24 880	88 909	34 510
Dividends Paid			28 000
Dividends Paid On Shares Final			28 000
Fixed Assets	4 532 346	5 514 537	5 422 332	5 366 333	5 261 333
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax			790 030
Further Item Increase Decrease In P P E Component Total Change In P P E			-303 664
Further Item Interest Expense Component Total Interest Expense		2 522	30 353	16 759
Further Operating Expense Item Component Total Operating Expenses	21 123	24 000	154 434	18 200
Gain Loss On Disposals Property Plant Equipment	-13 608	-10 260	-27 143	-3 589
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					-4 750 000
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment			-10 406
Increase Decrease In Current Tax From Adjustment For Prior Periods	-115 878	-2 580	7 184	130 242
Increase From Depreciation Charge For Year Property Plant Equipment		163 870	124 633	122 664
Interest Expense On Bank Loans Similar Borrowings	26 411	40 596	43 695	11 894
Interest Expense On Bank Overdrafts			20
Interest Payable Similar Charges Finance Costs	26 411	43 118	74 068	28 653
Investments Fixed Assets	10 000	10 000	10 000	10 000
Investments In Group Undertakings	10 000	10 000	10 000	10 000	-10 000
Number Shares Issued Fully Paid		10 000	10 000	10 000
Other Deferred Tax Expense Credit	2 737	18 979	-65 532	-14 660
Pension Other Post-employment Benefit Costs Other Pension Costs	12 050	12 115	40 373	27 918
Percentage Class Share Held In Subsidiary				100
Prepayments Accrued Income			24 317	15 776
Profit Loss	1 660 602	1 488 098	-1 108 778	211 525
Profit Loss On Ordinary Activities Before Tax	1 956 843	1 882 305	-1 297 368	327 107
Property Plant Equipment Gross Cost	3 932 658	5 123 796	103 570	103 570
Provisions	93 600	93 600	73 960	82 661
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment			-65 030
Social Security Costs	134 810	271 514	202 214	184 433
Staff Costs Employee Benefits Expense	1 752 011	3 360 710	2 314 993	2 056 637
Tax Decrease From Utilisation Tax Losses				99 492
Tax Expense Credit Applicable Tax Rate	391 369	357 638	-246 500	62 150
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings		4 359	-5 789
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	20 665	34 790	56 515	24 732
Tax Tax Credit On Profit Or Loss On Ordinary Activities	296 241	394 207	-188 590	115 582
Total Additions Including From Business Combinations Property Plant Equipment		1 216 019	114 266	12 450
Total Borrowings	1 470 000	100 000	1 300 000
Total Current Tax Expense Credit	293 504	375 228	-123 058	130 242
Total Increase Decrease From Revaluations Property Plant Equipment			725 000
Total Operating Lease Payments	1 564	34 262	4 804	1 240
Trade Debtors Trade Receivables	6 500		340	8 798
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					-88 667
Turnover Revenue	15 451 676	22 370 641	12 510 911	11 818 946
Wages Salaries	1 605 151	3 077 081	2 072 406	1 844 286

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 21st, June 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (29 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	2005/08/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	2005/08/11 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/05/04	annual return
363s	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	2003/05/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
363(288)	2003/05/19 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, August 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363(288)	2002/05/20 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/06/15 with shareholders record filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/15 with shareholders record filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/02 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/02 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 22nd, April 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return	Free Download
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/05/31 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/05/31 filed on: 23rd, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 9th, December 1994	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 7th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 7th, December 1994	accounts
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994	annual return	Free Download (6 pages)
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994	annual return

Dsl Holdings Limited NOTTINGHAM

Dsl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karamjit L.

Manjit L.

Parmjit L.

Martin R.

Serbjit L.

Pritpal L.

Chris W.

Asha K.

Permjit L.

Iris H.

Kenneth H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us