Deadman Confidential Ltd LONDON


Deadman Confidential started in year 2010 as Private Limited Company with registration number 07385121. The Deadman Confidential company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG.

The firm has 3 directors, namely James D., Craig A. and Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 23 September 2010 and James D. has been with the company for the least time - from 25 September 2021. As of 29 March 2024, there was 1 ex director - Sharon D.. There were no ex secretaries.

This company operates within the CR0 4TE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1148262 . It is located at 156 Beddington Lane, Croydon with a total of 20 carsand 4 trailers. It has two locations in the UK.

Deadman Confidential Ltd Address / Contact

Office Address C/o Rayner Essex Llp Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07385121
Date of Incorporation Thu, 23rd Sep 2010
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

James D.

Position: Director

Appointed: 25 September 2021

Craig A.

Position: Director

Appointed: 14 September 2016

Anthony D.

Position: Director

Appointed: 23 September 2010

Sharon D.

Position: Director

Appointed: 10 April 2014

Resigned: 25 September 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Deadman Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deadman Holdings Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09695415
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth285 41659 03485 65695 33286 438      
Balance Sheet
Cash Bank On Hand    14 0502 185 114328 977750 072374 098378 242989 545
Current Assets877 230831 327740 694697 833589 7402 685 8472 270 7263 437 5453 864 5374 347 3734 665 904
Debtors596 284780 374685 073652 826525 690489 4831 937 5492 682 2873 477 1703 962 4313 646 359
Net Assets Liabilities    86 4382 386 0491 874 1303 076 5093 302 2723 906 5284 066 975
Other Debtors    56 420132 1711 487 0462 167 6793 050 3003 413 0953 053 778
Property Plant Equipment    2 574 304339 333290 926227 322351 507283 662552 484
Total Inventories    50 00011 2504 2005 18613 2696 700 
Cash Bank In Hand180 94610 9535 62110 00714 050      
Intangible Fixed Assets1 900 0001 805 0001 710 0001 615 0001 520 000      
Net Assets Liabilities Including Pension Asset Liability285 41659 034         
Stocks Inventory100 00040 00050 00035 00050 000      
Tangible Fixed Assets271 8692 462 4322 408 4222 365 0802 574 304      
Reserves/Capital
Called Up Share Capital200200200200200      
Profit Loss Account Reserve285 21658 83485 45695 13286 238      
Shareholder Funds285 41659 03485 65695 33286 438      
Other
Accumulated Amortisation Impairment Intangible Assets    380 000633 335  6 50013 00019 500
Accumulated Depreciation Impairment Property Plant Equipment    1 080 287473 991189 315301 037354 014488 393511 939
Amounts Owed To Group Undertakings        5 19411 19415 181
Average Number Employees During Period      1316161718
Bank Borrowings Overdrafts    852 749   250 000175 000125 000
Corporation Tax Payable    45 159511 534106 072127 644128 79238 834 
Corporation Tax Recoverable        61 74361 74375 668
Creditors    939 969203 140129 06070 000299 826182 446125 000
Fixed Assets2 171 8694 267 4324 118 4223 980 0804 094 3041 605 998290 926227 322410 007335 662597 984
Future Minimum Lease Payments Under Non-cancellable Operating Leases      137 500 25 89419 08620 112
Increase From Amortisation Charge For Year Intangible Assets     253 335  6 5006 5006 500
Increase From Depreciation Charge For Year Property Plant Equipment     167 503111 260111 722129 894134 379164 946
Intangible Assets    1 520 0001 266 665  58 50052 00045 500
Intangible Assets Gross Cost    1 900 0001 900 000  65 00065 000 
Net Current Assets Liabilities-1 777 909-2 832 550-2 994 383-2 909 228-3 035 0931 055 1101 751 5542 948 6773 249 6913 799 5173 730 581
Number Shares Issued Fully Paid     200     
Other Creditors    87 220203 140129 06070 00049 8267 446517 631
Other Disposals Decrease In Amortisation Impairment Intangible Assets      633 335    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     773 799395 936 76 917 141 400
Other Disposals Intangible Assets      1 900 000    
Other Disposals Property Plant Equipment     3 122 433404 93610 00084 500 153 000
Other Taxation Social Security Payable    61 16139 66868 37479 831108 953153 349105 645
Par Value Share 11111     
Property Plant Equipment Gross Cost    3 654 589813 324480 241528 359705 521772 0551 064 423
Provisions For Liabilities Balance Sheet Subtotal    32 80471 91939 29029 49057 60046 205136 590
Total Additions Including From Business Combinations Property Plant Equipment     281 16871 85358 118261 66266 534445 368
Total Assets Less Current Liabilities393 9601 434 8821 124 0391 070 8521 059 2112 661 1082 042 4803 175 9993 659 6984 135 1794 328 565
Trade Creditors Trade Payables    352 437255 806108 444141 546227 352168 766246 866
Trade Debtors Trade Receivables    469 270357 312450 503514 608365 127487 593516 913
Creditors Due After One Year108 5441 375 8481 038 383967 248939 969      
Creditors Due Within One Year2 655 1393 663 8773 735 0773 607 0613 624 833      
Intangible Fixed Assets Aggregate Amortisation Impairment 95 000190 000285 000380 000      
Intangible Fixed Assets Amortisation Charged In Period 95 00095 00095 00095 000      
Intangible Fixed Assets Cost Or Valuation1 900 0001 900 0001 900 0001 900 0001 900 000      
Net Assets Liability Excluding Pension Asset Liability 59 03485 65695 332       
Number Shares Allotted 200200200200      
Provisions For Liabilities Charges   8 27232 804      
Secured Debts758 2861 567 428         
Share Capital Allotted Called Up Paid200200200200200      
Tangible Fixed Assets Additions 2 402 064171 96099 320382 390      
Tangible Fixed Assets Cost Or Valuation833 7183 127 7823 214 3793 313 6993 654 589      
Tangible Fixed Assets Depreciation561 849665 350805 957948 6191 080 285      
Tangible Fixed Assets Depreciation Charged In Period 157 501140 607142 662156 566      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 54 000  24 900      
Tangible Fixed Assets Disposals 108 00085 363 41 500      

Transport Operator Data

156 Beddington Lane
City Croydon
Post code CR0 4TE
Vehicles 10
Trailers 2
35 Willow Lane
City Mitcham
Post code CR4 4NA
Vehicles 10
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/23
filed on: 9th, October 2023
Free Download (4 pages)

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