ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dundee Holdco 4 Limited

Dundee Holdco 4 Limited is an active company incorporated on 12 December 2005 with the registered office located in Leeds, West Yorkshire. Dundee Holdco 4 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05651583
Private limited company
Age
20 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 19 Mar 2024 (1 year 10 months ago)
Previous address was Forge Lane Killamarsh Sheffield S21 1BA England
Telephone
01332864900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Irish • Lives in Ireland • Born in Sep 1968
Dundee Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Triplex Lloyd Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Doncasters Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Deritend International Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Triplex Lloyd Nominees Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
E.D.H. Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Doncasters Blaenavon Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Triplex Lloyd Building Products Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Daniel Doncaster & Sons Limited
David John Egan and Michael Joseph Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Decreased by £353.42M (-23%)
Total Liabilities
-£229.94M
Decreased by £719.66M (-76%)
Net Assets
£927.16M
Increased by £366.24M (+65%)
Debt Ratio (%)
20%
Decreased by 42.99% (-68%)
Latest Activity
Confirmation Submitted
16 Days Ago on 5 Jan 2026
Charge Satisfied
2 Months Ago on 28 Oct 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
Charge Satisfied
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 14 Jul 2025
Shares Consolidated
7 Months Ago on 24 Jun 2025
Shares Consolidated
7 Months Ago on 23 Jun 2025
New Charge Registered
8 Months Ago on 14 May 2025
New Charge Registered
9 Months Ago on 25 Apr 2025
Get Credit Report
Discover Dundee Holdco 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 29 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 18 Nov 2025
Satisfaction of charge 056515830023 in full
Submitted on 28 Oct 2025
Satisfaction of charge 056515830018 in full
Submitted on 28 Oct 2025
Satisfaction of charge 056515830019 in full
Submitted on 28 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year