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Darley Holdings Limited

Darley Holdings Limited is an active company incorporated on 14 May 2007 with the registered office located in Burton-on-Trent, Staffordshire. Darley Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246171
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Wellington Road
Burton Upon Trent
Staffordshire
DE14 2AD
Same address for the past 15 years
Telephone
01283508966
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Mar 1961
Darley Managed Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darley Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Active
Darley Managed Holdings Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Active
Plusone Properties Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Active
Darley Trade Holdings Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Active
Plustwo Properties Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Active
Plusten Ltd
John William Alton and Stewart Kelvin Hughes are mutual people.
Dissolved
Suite 30 Limited
John William Alton and Stewart Kelvin Hughes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1.85M
Decreased by £1.91M (-51%)
Total Liabilities
-£14.95K
Decreased by £3.53M (-100%)
Net Assets
£1.84M
Increased by £1.62M (+734%)
Debt Ratio (%)
1%
Decreased by 93.35% (-99%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Charge Satisfied
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Stewart Kelvin Hughes (PSC) Resigned
3 Years Ago on 12 Oct 2022
John William Alton (PSC) Resigned
3 Years Ago on 12 Oct 2022
Darley Managed Holdings Limited (PSC) Appointed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 20 May 2024
Full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Satisfaction of charge 1 in full
Submitted on 21 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 19 May 2023
Notification of Darley Managed Holdings Limited as a person with significant control on 12 October 2022
Submitted on 13 Apr 2023
Cessation of John William Alton as a person with significant control on 12 October 2022
Submitted on 13 Apr 2023
Repayment History
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