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Doig Venture Holdings Limited WARRINGTON

Doig Venture Holdings started in year 2010 as Private Limited Company with registration number 07364140. The Doig Venture Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Warrington at Centrix House 26 Crow Lane East. Postal code: WA12 9UY.

The firm has 2 directors, namely Dominic D., Kerry D.. Of them, Dominic D., Kerry D. have been with the company the longest, being appointed on 2 September 2010. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Doig Venture Holdings Limited Address / Contact

Office Address Centrix House 26 Crow Lane East
Office Address2 Newton Le Willows
Town Warrington
Post code WA12 9UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07364140
Date of Incorporation Thu, 2nd Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (92 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Dominic D.

Position: Director

Appointed: 02 September 2010

Kerry D.

Position: Director

Appointed: 02 September 2010

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we established, there is Kerry D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dominic D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Kerry D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kerry D.

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

Dominic D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Kerry D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Dominic D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-05-012018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 020 3861 263 320      
Balance Sheet
Cash Bank On Hand  161 6371 123 306130 500181 27365 367115 695
Current Assets375 413741 839274 8441 271 495293 518354 086276 607284 432
Debtors149 136294 660113 207148 189163 018172 813211 240168 737
Net Assets Liabilities  1 287 0591 410 6311 425 6831 477 9311 546 3071 509 338
Other Debtors  73 333108 265123 594172 813211 240 
Property Plant Equipment  1 049 593184 7121 741 4141 755 9752 273 7943 642 944
Cash Bank In Hand226 277447 179      
Tangible Fixed Assets654 284535 064      
Reserves/Capital
Called Up Share Capital9090      
Profit Loss Account Reserve1 020 2961 263 230      
Shareholder Funds1 020 3861 263 320      
Other
Accumulated Depreciation Impairment Property Plant Equipment  24 44440 68754 31866 14182 15988 453
Additions Other Than Through Business Combinations Property Plant Equipment   25 88274626 384533 8371 396 365
Amounts Owed By Group Undertakings Participating Interests  39 12439 42439 424   
Average Number Employees During Period     2  
Corporation Tax Payable   14 4505 75517 204  
Creditors  23 99932 19779 27697 58468 00567 105
Current Tax For Period   14 4505 754   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  13 002 -3 406   
Depreciation Rate Used For Property Plant Equipment   2020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 183
Disposals Property Plant Equipment   874 520   20 921
Fixed Assets656 957535 0651 049 594184 7131 741 4151 755 9762 273 794 
Increase From Depreciation Charge For Year Property Plant Equipment   16 24313 63111 82316 01810 477
Investment Property Fair Value Model     1 595 971  
Investments  1111-1 
Investments Fixed Assets2 67311111  
Investments In Group Undertakings  1111-1 
Net Current Assets Liabilities363 429730 736250 8451 239 298214 242256 502208 602217 327
Other Creditors  17 50117 74755 19655 19668 005 
Other Taxation Social Security Payable    18 32525 184  
Property Plant Equipment Gross Cost  1 074 0371 794 9861 795 7321 822 1162 355 9533 731 397
Taxation Including Deferred Taxation Balance Sheet Subtotal  13 38013 3809 9748 04710 16718 642
Tax Tax Credit On Profit Or Loss On Ordinary Activities  13 00214 4502 348   
Total Assets Less Current Liabilities1 020 3861 265 8011 300 4391 424 0111 955 6572 012 4782 482 3963 860 271
Trade Creditors Trade Payables  6 498     
Trade Debtors Trade Receivables  750500    
Creditors Due Within One Year11 98411 103      
Number Shares Allotted 45      
Par Value Share 1      
Percentage Subsidiary Held 100      
Provisions For Liabilities Charges 2 481      
Share Capital Allotted Called Up Paid4545      
Tangible Fixed Assets Additions 391 418      
Tangible Fixed Assets Cost Or Valuation660 163545 636      
Tangible Fixed Assets Depreciation5 87910 572      
Tangible Fixed Assets Depreciation Charged In Period 5 169      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 476      
Tangible Fixed Assets Disposals 505 945      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/08/19
filed on: 23rd, August 2023 		Free Download (5 pages)

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