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Danamere Employee Benefits Limited

Danamere Employee Benefits Limited is a liquidation company incorporated on 15 December 1999 with the registered office located in Fareham, Hampshire. Danamere Employee Benefits Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03897234
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 6 Nov 2025 (1 month ago)
Previous address was International House Homewell Havant Hampshire PO9 1EE
Telephone
02392471447
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in May 1953
Director • Ifa • British • Lives in England • Born in Jan 1968
Mrs Susan Jayne Sharley
PSC • British • Lives in England • Born in Jan 1968
Mr Anthony Maurice Ward
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Maurice Ward is a mutual person.
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Anthony Maurice Ward is a mutual person.
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Anthony Maurice Ward is a mutual person.
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Esprit Electronics Limited
Anthony Maurice Ward is a mutual person.
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Wavelength Holdings Limited
Anthony Maurice Ward is a mutual person.
Active
Offshore Benefits Administration Services Limited
Susan Jayne Sharley is a mutual person.
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Stablemast Limited
Anthony Maurice Ward is a mutual person.
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B S Care Limited
Anthony Maurice Ward is a mutual person.
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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
£33.65K
Decreased by £91.45K (-73%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£359.5K
Decreased by £51.26K (-12%)
Total Liabilities
-£39.19K
Increased by £1.94K (+5%)
Net Assets
£320.31K
Decreased by £53.19K (-14%)
Debt Ratio (%)
11%
Increased by 1.83% (+20%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Declaration of Solvency
1 Month Ago on 6 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
Shirley Ann Wiltcher Resigned
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Declaration of solvency
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Registered office address changed from International House Homewell Havant Hampshire PO9 1EE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
Termination of appointment of Shirley Ann Wiltcher as a secretary on 30 June 2023
Submitted on 11 Aug 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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