Darcliffe Homes Limited READING


Founded in 1963, Darcliffe Homes, classified under reg no. 00763468 is an active company. Currently registered at Kingfisher House Albury Close RG30 1BD, Reading the company has been in the business for sixty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 8, 2010 Darcliffe Homes Limited is no longer carrying the name Darcliffe Investments.

At present there are 2 directors in the the company, namely Gary S. and Graham D.. In addition one secretary - Dawn D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Darcliffe Homes Limited Address / Contact

Office Address Kingfisher House Albury Close
Office Address2 Loverock Road
Town Reading
Post code RG30 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00763468
Date of Incorporation Fri, 7th Jun 1963
Industry Development of building projects
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Gary S.

Position: Director

Appointed: 21 April 2009

Dawn D.

Position: Secretary

Appointed: 31 December 2005

Graham D.

Position: Director

Appointed: 31 January 1992

Matthew J.

Position: Director

Appointed: 28 April 2015

Resigned: 24 August 2018

William P.

Position: Director

Appointed: 21 April 2009

Resigned: 23 June 2016

Samantha P.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 December 2005

Peter G.

Position: Secretary

Appointed: 01 November 1999

Resigned: 01 July 2002

Terence K.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 October 1999

Simon R.

Position: Director

Appointed: 31 January 1992

Resigned: 04 August 2006

Charles S.

Position: Director

Appointed: 31 January 1992

Resigned: 26 November 1999

Philip C.

Position: Director

Appointed: 31 January 1992

Resigned: 30 June 1995

Raymond B.

Position: Secretary

Appointed: 01 July 1991

Resigned: 31 July 1997

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Denton Holdings Limited from Reading, England. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Graham D. This PSC and has 25-50% voting rights. Moving on, there is Gary S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 50,01-75% voting rights.

Denton Holdings Limited

Kingfisher House Albury Close, Reading, RG30 1BD, England

Legal authority English Law
Legal form Corporate
Country registered England
Place registered England & Wales
Registration number 05073161
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Gary S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company previous names

Darcliffe Investments July 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand54 725413 490
Current Assets15 147 2849 438 465
Debtors47 41565 126
Net Assets Liabilities2 257 4672 318 716
Other Debtors41 90861 249
Property Plant Equipment3 5282 512
Total Inventories15 045 1448 959 849
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0543 070
Administrative Expenses376 563249 084
Amounts Owed By Group Undertakings1 784 
Amounts Owed To Group Undertakings10 959 1746 887 771
Bank Borrowings Overdrafts1 896 435 
Cost Sales5 361 00814 877 327
Creditors12 892 4637 121 633
Gross Profit Loss600 888384 515
Increase From Depreciation Charge For Year Property Plant Equipment 1 016
Interest Payable Similar Charges Finance Costs129 11765 572
Net Current Assets Liabilities2 254 8212 316 832
Operating Profit Loss232 629142 036
Other Creditors4 57723 531
Other Interest Receivable Similar Income Finance Income3062 199
Other Operating Income Format18 3046 605
Other Taxation Social Security Payable6 67317 668
Profit Loss99 65561 249
Profit Loss On Ordinary Activities Before Tax103 81878 663
Property Plant Equipment Gross Cost5 582 
Provisions For Liabilities Balance Sheet Subtotal882628
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 16317 414
Total Assets Less Current Liabilities2 258 3492 319 344
Trade Creditors Trade Payables25 604192 663
Trade Debtors Trade Receivables3 7233 877
Turnover Revenue5 961 89615 261 842

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
Free Download (17 pages)

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