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Donvale Holdings Limited

Donvale Holdings Limited is an active company incorporated on 16 September 1950 with the registered office located in London, Greater London. Donvale Holdings Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00486396
Private limited company
Age
75 years
Incorporated 16 September 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD England
Telephone
+61409337310
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Insurance Broker • British • Lives in England • Born in Jan 1968
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in England • Born in Apr 1971
RH Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Terence Edward Moyes, Charles Howard Ringrose, and 1 more are mutual people.
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Henry Eadon & Sons Limited
Mr Terence Edward Moyes, Charles Howard Ringrose, and 1 more are mutual people.
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RH Trustees Limited
Mr Terence Edward Moyes, Charles Howard Ringrose, and 1 more are mutual people.
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H20 Travel Limited
Mr Peter David Edwards is a mutual person.
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Accountancy Tuition (Sheffield) Limited
Charles Howard Ringrose is a mutual person.
Active
Whirlow Hall Farm Limited
Mr Peter David Edwards is a mutual person.
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Whirlow Hall Farm Trust Limited
Mr Peter David Edwards is a mutual person.
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Forbes Insurance Limited
Mr Terence Edward Moyes is a mutual person.
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Brands
Kelvin Smith Insurance Brokers
Kelvin Smith Insurance Brokers was established in 1982 and is an insurance brokerage in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£112K
Increased by £25K (+29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.82M
Increased by £1.55M (+10%)
Total Liabilities
-£211K
Decreased by £67K (-24%)
Net Assets
£17.61M
Increased by £1.62M (+10%)
Debt Ratio (%)
1%
Decreased by 0.52% (-31%)
Latest Activity
Registered Address Changed
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Mr Peter David Edwards Appointed
2 Years 11 Months Ago on 25 Nov 2022
Robert Michael Matthews Resigned
2 Years 11 Months Ago on 25 Nov 2022
Rh Trustees Limited (PSC) Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Registered office address changed from C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD England to 71-75 Shelton Street London WC2H 9JQ on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Robert Michael Matthews as a director on 25 November 2022
Submitted on 21 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year