Founded in 2014, D&H Engineering Consultancy, classified under reg no. 08869529 is an active company. Currently registered at 4 Orchard Road SL4 2RZ, Old Windsor the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 2 directors in the the company, namely Jie D. and Xinming H.. In addition one secretary - Jie D. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Orchard Road |
| Town | Old Windsor |
| Post code | SL4 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 08869529 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Jie D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Xinming H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jie D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xinming H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 92 961 | 107 837 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 118 292 | 125 656 | ||||||||
| Current Assets | 139 192 | 131 896 | 144 680 | 157 476 | 156 073 | 139 212 | 94 951 | 158 664 | 125 531 | 124 359 |
| Debtors | 20 900 | 6 240 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 91 961 | 106 837 | ||||||||
| Shareholder Funds | 92 961 | 107 837 | ||||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 2 364 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 364 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 364 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 | |||
| Creditors | 24 059 | 27 514 | 28 074 | 30 562 | 28 373 | 12 181 | 28 947 | 1 263 | 825 | |
| Creditors Due Within One Year | 46 231 | 24 059 | ||||||||
| Net Current Assets Liabilities | 92 961 | 107 837 | 117 166 | 129 402 | 125 511 | 110 839 | 82 770 | 129 717 | 124 268 | 123 534 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | 92 961 | 107 837 | 117 166 | 129 402 | 125 511 | 110 839 | 82 770 | 129 717 | 124 268 | 123 534 |
| Value Shares Allotted | 1 000 | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th January 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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