Dalesman Holdings Limited is a private limited company located at Unit 3 Astley Way, Astley Lane Industrial Estate, Swillington, Leeds LS26 8XT. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sean G., appointed on 18 October 2019. Director Mark M., appointed on 18 October 2019.
Switching the focus to secretaries, we can name: Helen G., appointed on 18 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-03 and the date for the next filing is 2024-02-17. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 3 Astley Way, Astley Lane Industrial Estate |
| Office Address2 | Swillington |
| Town | Leeds |
| Post code | LS26 8XT |
| Country of origin | United Kingdom |
| Registration Number | 12269564 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
Position: Secretary
Appointed: 18 October 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Mark M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Helen G. This PSC has significiant influence or control over the company,. The third one is Sean G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mark M.
| Notified on | 3 February 2020 |
| Nature of control: |
significiant influence or control |
Helen G.
| Notified on | 3 February 2020 |
| Nature of control: |
significiant influence or control |
Sean G.
| Notified on | 18 October 2019 |
| Nature of control: |
significiant influence or control |
Frederick M.
| Notified on | 3 February 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 31 821 | 84 008 | 63 112 |
| Property Plant Equipment | 101 450 | 89 400 | 77 350 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 050 | 24 100 | 36 150 |
| Amounts Owed To Group Undertakings | 100 000 | 37 267 | |
| Creditors | 100 000 | 37 267 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 050 | 12 050 | |
| Net Current Assets Liabilities | -68 179 | 46 741 | 63 112 |
| Property Plant Equipment Gross Cost | 113 500 | 113 500 | |
| Total Assets Less Current Liabilities | 33 271 | 136 141 | 140 462 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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