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Deane & Sons Limited

Deane & Sons Limited is a dissolved company incorporated on 13 January 2003 with the registered office located in Bristol, Bristol. Deane & Sons Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 December 2025 (21 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04635347
Private limited company
Age
23 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 8 Assembly Building C
Cheese Lane
Bristol
BS2 0JJ
Address changed on 5 Jun 2025 (7 months ago)
Previous address was Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP
Telephone
01934742530
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Mr Timothy James Deane
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vencida Group Limited
Nigel John Deane is a mutual person.
Active
Eggcatcher Limited
Nigel John Deane is a mutual person.
Active
Deane Investments Limited
Nigel John Deane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£11.48K
Decreased by £28.33K (-71%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£219.77K
Decreased by £46.05K (-17%)
Total Liabilities
-£76.22K
Decreased by £15.8K (-17%)
Net Assets
£143.55K
Decreased by £30.26K (-17%)
Debt Ratio (%)
35%
Increased by 0.07% (0%)
Latest Activity
Dissolved After Liquidation
21 Days Ago on 19 Dec 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 Aug 2025
Liquidator Removed By Court
4 Months Ago on 13 Aug 2025
Registered Address Changed
7 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 5 Months Ago on 21 Jul 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Mar 2024
Elsie Violet Deane (PSC) Resigned
3 Years Ago on 15 Aug 2022
Gerald Douglas Deane (PSC) Resigned
4 Years Ago on 11 Aug 2021
Timothy James Deane (PSC) Appointed
4 Years Ago on 11 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Removal of liquidator by court order
Submitted on 13 Aug 2025
Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 5 June 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 19 May 2025
Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP England to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024
Submitted on 21 Jul 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Statement of affairs
Submitted on 10 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Repayment History
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