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D.C.E. Holne Limited

D.C.E. Holne Limited is an active company incorporated on 20 September 1979 with the registered office located in Leatherhead, Surrey. D.C.E. Holne Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01449688
Private limited company
Age
45 years
Incorporated 20 September 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England
Telephone
01364643862
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in May 1965
Fergusons Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckfastleigh Ltd
Mohammed Kaleem and Zanete Ferguson are mutual people.
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W. Campbell & Son Limited
Zanete Ferguson is a mutual person.
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Middleton Engineering Limited
Zanete Ferguson is a mutual person.
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Design Window And Door Systems Limited
Zanete Ferguson is a mutual person.
Active
Ferguson Property Investments 1 Ltd
Zanete Ferguson is a mutual person.
Active
3a Manufacturing Ltd
Zanete Ferguson is a mutual person.
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RLR M Sport Limited
Zanete Ferguson is a mutual person.
Active
Ram Racing Limited
Zanete Ferguson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£386
Decreased by £1.56K (-80%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£3.98M
Increased by £426.17K (+12%)
Total Liabilities
-£1.91M
Increased by £395.97K (+26%)
Net Assets
£2.07M
Increased by £30.2K (+1%)
Debt Ratio (%)
48%
Increased by 5.4% (+13%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mohammed Kaleem Resigned
2 Months Ago on 26 Jun 2025
Mrs Zanete Ferguson Appointed
7 Months Ago on 1 Feb 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
D.C.E. Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Fergusons Group Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Zanete Ferguson Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Mohammed Kaleem as a director on 26 June 2025
Submitted on 7 Jul 2025
Appointment of Mrs Zanete Ferguson as a director on 1 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
Submitted on 26 Jul 2024
Cessation of D.C.E. Holdings Limited as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 30 Jun 2024
Notification of Fergusons Group Holdings Ltd as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Termination of appointment of Zanete Ferguson as a director on 30 April 2024
Submitted on 10 Jun 2024
Repayment History
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