Founded in 1983, Deerbranch, classified under reg no. 01765733 is an active company. Currently registered at 1 Red Place W1K 6PL, London the company has been in the business for fourty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 5 directors in the the company, namely Deborah H., Daniel H. and Gideon H. and others. In addition one secretary - Daniel A. - is with the firm. Currently 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.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 01765733 |
| Date of Incorporation | Mon, 31st Oct 1983 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 41 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 10 February 2020
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 12 April 2011
Position: Director
Appointed: 12 April 2011
Position: Director
Appointed: 12 April 2011
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Ionic Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Edmond H. This PSC owns 25-50% shares. Moving on, there is Gideon H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Ionic Holdings Limited
1 1 Red Place, London, W1K 6PL, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 12281553 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares |
Edmond H.
| Notified on | 7 July 2017 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% shares |
Gideon H.
| Notified on | 7 July 2017 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% shares |
Rex H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 817 714 | 1 631 076 | 3 007 106 | 10 542 859 |
| Current Assets | 2 775 272 | 4 135 586 | 5 820 877 | 15 820 644 |
| Debtors | 1 957 558 | 2 504 510 | 2 813 771 | 5 277 785 |
| Other Debtors | 725 403 | 1 041 758 | 1 382 768 | 2 734 360 |
| Other | ||||
| Accrued Liabilities Deferred Income | 57 735 | 63 985 | 100 980 | 66 700 |
| Amounts Owed By Group Undertakings | 1 160 381 | 1 396 377 | 1 323 678 | 2 475 250 |
| Amounts Owed To Group Undertakings | 2 677 499 | 4 030 901 | 5 676 109 | 15 707 451 |
| Average Number Employees During Period | 3 | 3 | 5 | |
| Corporation Tax Payable | 2 687 | 636 | 707 | 650 |
| Creditors | 2 737 921 | 4 095 522 | 5 777 796 | 15 774 801 |
| Net Current Assets Liabilities | 37 351 | 40 064 | 43 081 | 45 843 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 37 351 | 40 064 | 43 081 | 45 843 |
| Trade Debtors Trade Receivables | 71 774 | 66 375 | 107 325 | 68 175 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 |
accounts | Free Download (9 pages) |
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