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Desira Holdings Plc

Desira Holdings Plc is an active company incorporated on 4 October 2002 with the registered office located in Diss, Norfolk. Desira Holdings Plc was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04553750
Public limited company
Age
22 years
Incorporated 4 October 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Victoria Road
Diss
Norfolk
IP22 4GS
Same address for the past 22 years
Telephone
01379647200
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1948
Director • Secretary • Marketing Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1983
Director • Home Maker • British • Lives in UK • Born in Feb 1978
Director • Home Maker • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Desira Group Plc
Mrs Michelle Suzanne Gant, , and 2 more are mutual people.
Active
Desira Norfolk Limited
Mr John Paul Desira is a mutual person.
Active
Keyroute Limited
Mr John Paul Desira is a mutual person.
Active
Eq Films Ltd
Paul Andrew James Desira is a mutual person.
Active
Timereel Limited
Paul Andrew James Desira is a mutual person.
Active
McIntyre Gant Homes Limited
Mrs Michelle Suzanne Gant is a mutual person.
Dissolved
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
£491K
Decreased by £218K (-31%)
Turnover
£79.49M
Increased by £11.34M (+17%)
Employees
219
Increased by 50 (+30%)
Total Assets
£32.62M
Increased by £5.92M (+22%)
Total Liabilities
-£20.7M
Increased by £5.69M (+38%)
Net Assets
£11.92M
Increased by £230K (+2%)
Debt Ratio (%)
63%
Increased by 7.23% (+13%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Group Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Group Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Registration of charge 045537500012, created on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 4 Oct 2022
Memorandum and Articles of Association
Submitted on 25 Jul 2022
Resolutions
Submitted on 22 Jul 2022
Change of share class name or designation
Submitted on 21 Jul 2022
Repayment History
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