ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D.D.E. (Holdings) Limited

D.D.E. (Holdings) Limited is an active company incorporated on 25 July 2002 with the registered office located in Birmingham, Warwickshire. D.D.E. (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04495017
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pavilion Coleshill Manor Office, Campus
South Drive
Coleshill
Birmingham
B46 1DL
England
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was The Pavillion South Drive Coleshill Manor Office, Campus Birmingham B46 1DL England
Telephone
01619053198
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Secretary • Director • British • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Detail Design Engineering Limited
Stephen Biddlestone, Mark Andrew Allen, and 2 more are mutual people.
Active
Nordomatic UK Ltd
Mark Andrew Allen, David Patrick Connell, and 2 more are mutual people.
Active
Dde MB Limited
Mark Andrew Allen, David Patrick Connell, and 2 more are mutual people.
Active
Demma Services Limited
Mark Andrew Allen, David Patrick Connell, and 1 more are mutual people.
Active
Demma Controls Limited
Mark Andrew Allen, David Patrick Connell, and 1 more are mutual people.
Active
Demma (London) Limited
Stephen Biddlestone, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Controls Limited
Mark Andrew Allen, David Patrick Connell, and 1 more are mutual people.
Active
Pillinger Group Limited
Mark Andrew Allen, David Patrick Connell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.32M
Increased by £688.98K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £1.63M (-53%)
Total Liabilities
-£462.47K
Decreased by £2.3M (-83%)
Net Assets
£969.94K
Increased by £667.74K (+221%)
Debt Ratio (%)
32%
Decreased by 57.85% (-64%)
Latest Activity
Garry Richard Shew Resigned
3 Months Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
3 Months Ago on 10 Jul 2025
Mr Lars Hagbard Gronkjaer Appointed
3 Months Ago on 10 Jul 2025
Gary Richard Shew Resigned
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Nordomatic Uk Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
Dde Mb Limited (PSC) Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
David Patrick Connell Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Get Credit Report
Discover D.D.E. (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Biddlestone as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Garry Richard Shew as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Gary Richard Shew as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Notification of Nordomatic Uk Ltd as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Dde Mb Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 26 Feb 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year