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DLR (No.2) Limited

DLR (No.2) Limited is an active company incorporated on 3 April 2008 with the registered office located in Basingstoke, Hampshire. DLR (No.2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06554391
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
De La Rue House Jays Close
Viables
Basingstoke
RG22 4BS
Same address since incorporation
Telephone
01256329122
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1983
Director • Solicitor • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Jan 1969
De La Rue Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue Holdings Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
Portals Group Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
Harrison & Sons,Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
De La Rue Overseas Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
Portals Property Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
De La Rue International Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
Portals Holdings Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
De La Rue Investments Limited
Jon Messent, Neil Douglas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 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
£71.8M
Same as previous period
Total Liabilities
-£353.34M
Increased by £27.78M (+9%)
Net Assets
-£281.54M
Decreased by £27.78M (+11%)
Debt Ratio (%)
492%
Increased by 38.7% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Jon Messent Resigned
2 Months Ago on 7 Jul 2025
Dominic Richard Bernard Hickman Appointed
2 Months Ago on 7 Jul 2025
De La Rue Plc (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Robin Christian Bellhouse Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Neil Douglas Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mr Jon Messent Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Change of details for De La Rue Plc as a person with significant control on 2 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 15 Jul 2025
Appointment of Dominic Richard Bernard Hickman as a director on 7 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Jon Messent as a director on 7 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 30 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 25 March 2023
Submitted on 11 Jan 2024
Appointment of Mr Neil Douglas as a director on 29 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Jon Messent as a director on 8 August 2023
Submitted on 10 Aug 2023
Repayment History
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