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D.E Holding UK Limited

D.E Holding UK Limited is an active company incorporated on 28 April 1981 with the registered office located in Maidenhead, Berkshire. D.E Holding UK Limited was registered 44 years ago.
Status
Active
Active since 33 years ago
Company No
01558575
Private limited company
Age
44 years
Incorporated 28 April 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
Telephone
08456008255
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • General Manager • British • Lives in UK • Born in Mar 1976
Director • Finance Director • British • Lives in UK • Born in Jan 1980
Secretary
Mr Johannes Jozef Petrus Matria Van Bon
PSC • Dutch • Lives in Netherlands • Born in Mar 1957
Mr Philippe Dirk Mark Schaille
PSC • Belgian • Lives in France • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Sisec Limited is a mutual person.
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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
£68.12M
Increased by £22.31M (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£745.92M
Increased by £71.16M (+11%)
Total Liabilities
-£176.97M
Increased by £33.61M (+23%)
Net Assets
£568.95M
Increased by £37.55M (+7%)
Debt Ratio (%)
24%
Increased by 2.48% (+12%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jun 2025
Mr Rajat Chawla Details Changed
7 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Mr Rajat Chawla Appointed
1 Year 11 Months Ago on 1 Nov 2023
David Peter Gwynne Jones Resigned
1 Year 11 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mr Rajat Chawla on 22 February 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of David Peter Gwynne Jones as a director on 1 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Rajat Chawla as a director on 1 November 2023
Submitted on 8 Nov 2023
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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