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Dacre, Son & Hartley Limited

Dacre, Son & Hartley Limited is an active company incorporated on 14 August 1995 with the registered office located in Ilkley, West Yorkshire. Dacre, Son & Hartley Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090769
Private limited company
Age
30 years
Incorporated 14 August 1995
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1/5 The Grove
Ilkley
West Yorkshire
LS29 9HS
Same address for the past 16 years
Telephone
01729823921
Email
Available in Endole App
People
Officers
12
Shareholders
15
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1959
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1965
Director • Estate Agent • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dacres Limited
Ian Geoffrey Cox, Patrick John McCutcheon, and 2 more are mutual people.
Active
Dacres Commercial Ltd
Dacres Company Secretarial Limited, Patrick John McCutcheon, and 2 more are mutual people.
Active
Dacres Company Secretarial Limited
Vincent Phillips, Ian Geoffrey Cox, and 1 more are mutual people.
Active
Lister Haigh (Yorkshire) Limited
Patrick John McCutcheon, Paul Kenneth Wilson, and 1 more are mutual people.
Active
Tong Road Developments Ltd
Paul Kenneth Wilson is a mutual person.
Active
Active
PMJ Property Investments Limited
Paul Kenneth Wilson is a mutual person.
Active
Brands
Dacre Son & Hartley
Dacre Son & Hartley is a firm of property consultants in the North of England, providing residential and commercial property solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £1.32M (-50%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 3 (+3%)
Total Assets
£3.05M
Decreased by £1.25M (-29%)
Total Liabilities
-£846.82K
Decreased by £15.06K (-2%)
Net Assets
£2.2M
Decreased by £1.24M (-36%)
Debt Ratio (%)
28%
Increased by 7.73% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr David William Stuart Ogilvie Details Changed
2 Months Ago on 17 Jun 2025
Mr Ian Geoffrey Cox Details Changed
2 Months Ago on 16 Jun 2025
Vincent Phillips Resigned
4 Months Ago on 30 Apr 2025
Own Shares Purchased
6 Months Ago on 24 Feb 2025
Own Shares Purchased
6 Months Ago on 24 Feb 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Mr David William Stuart Ogilvie on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Ian Geoffrey Cox on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Vincent Phillips as a director on 30 April 2025
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 24 Feb 2025
Cancellation of shares. Statement of capital on 14 March 2023
Submitted on 19 Feb 2025
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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