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Doncaster Fundco 1 Limited

Doncaster Fundco 1 Limited is an active company incorporated on 18 October 2004 with the registered office located in Leeds, West Yorkshire. Doncaster Fundco 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05262970
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 1 Aire Street Leeds LS1 4PR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Doncaster Estates Partnership Limited
Charlotte Sophie Ellen Douglass, Andrew Neil Duck, and 2 more are mutual people.
Active
Doncaster Fundco 2 Limited
Charlotte Sophie Ellen Douglass, Andrew Neil Duck, and 2 more are mutual people.
Active
Doncaster Fundco 3 Limited
Charlotte Sophie Ellen Douglass, Andrew Neil Duck, and 2 more are mutual people.
Active
Estates Development North Nottinghamshire Assets (Midco) Limited
Andrew Neil Duck and Dr Jane Angela Fitch are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Andrew Neil Duck is a mutual person.
Active
Waterfront Leisure (Crosby) Limited
Andrew Neil Duck is a mutual person.
Active
HPC Bas Limited
Andrew Neil Duck is a mutual person.
Active
Palio (No 8) Limited
Charlotte Sophie Ellen Douglass is a mutual person.
Active
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
£2.41M
Increased by £188K (+8%)
Turnover
£2.05M
Increased by £117K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£11.21M
Decreased by £128K (-1%)
Total Liabilities
-£10.37M
Decreased by £1.06M (-9%)
Net Assets
£840K
Increased by £928K (-1055%)
Debt Ratio (%)
93%
Decreased by 8.27% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Scott Anthony Cardwell Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Rosie Ann Heron Appointed
1 Year 8 Months Ago on 1 Jan 2024
Jack Leonard Fowler Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mrs Charlotte Sophie Ellen Douglass Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Scott Anthony Cardwell as a director on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 1 January 2024
Submitted on 31 Jan 2024
Appointment of Rosie Ann Heron as a secretary on 1 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 12 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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