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Debden Importing (U.K.) Limited

Debden Importing (U.K.) Limited is an active company incorporated on 22 December 1933 with the registered office located in Guildford, Surrey. Debden Importing (U.K.) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00282940
Private limited company
Age
91 years
Incorporated 22 December 1933
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
Surrey
GU1 1UJ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Apr 1971
Director • Managing Director • British • Lives in Scotland • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Collins Debden Limited
Raja Hayat, Alliotts Registrars Limited, and 1 more are mutual people.
Active
Kestrel Two Limited
Alliotts Registrars Limited is a mutual person.
Active
Pinemace Limited
Alliotts Registrars Limited is a mutual person.
Active
H.R. Digital Limited
Alliotts Registrars Limited is a mutual person.
Active
Camelot Oil & Gas Developments Limited
Alliotts Registrars Limited is a mutual person.
Active
Marduk Univers Ltd
Alliotts Registrars Limited is a mutual person.
Active
Crouch Energy Consulting Limited
Alliotts Registrars Limited is a mutual person.
Active
Great Robin Limited
Alliotts Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £339.74K (+16%)
Turnover
£5.37M
Decreased by £478.61K (-8%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£6.39M
Increased by £93.27K (+1%)
Total Liabilities
-£1.43M
Increased by £74.85K (+6%)
Net Assets
£4.96M
Increased by £18.42K (0%)
Debt Ratio (%)
22%
Increased by 0.86% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Cheng Fei Chan Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Raja Hayat Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Jacqueline Darroch Resigned
1 Year 4 Months Ago on 28 Apr 2024
Mr Raja Hayat Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Alliotts Registrars Limited Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mr Raja Hayat on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Cheng Fei Chan on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Jacqueline Darroch as a director on 28 April 2024
Submitted on 20 May 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Director's details changed for Mr Raja Hayat on 4 October 2023
Submitted on 4 Oct 2023
Secretary's details changed for Alliotts Registrars Limited on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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