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The Dutton Holding Company Limited

The Dutton Holding Company Limited is an active company incorporated on 24 June 2011 with the registered office located in Middlewich, Cheshire. The Dutton Holding Company Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07682488
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 2 years 2 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 (4 months remaining)
Contact
Address
Unit 1 Brooks Lane
Middlewich
Cheshire
CW10 0JH
Same address since incorporation
Telephone
01606738491
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrical Engineer • British • Lives in England • Born in Dec 1974
Director • Plant Hire Contractor • British • Lives in UK • Born in Jan 1954
Mrs Rosemarie Enid Dutton
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Dutton Builders Merchants Limited
Mr Richard Maurice Dutton is a mutual person.
Active
Dutton Commercial Services Limited
Mr Richard Maurice Dutton is a mutual person.
Active
Dutton Traffic Management Services Limited
Mr Richard Maurice Dutton is a mutual person.
Active
Dutton Traffic Management Holdings Limited
Mr Richard Maurice Dutton is a mutual person.
Active
Dutton Civils Limited
Mr Richard Maurice Dutton is a mutual person.
Active
Dutton Contractors Limited
Mr Richard Maurice Dutton and Rosemarie Enid Dutton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£175.7K
Increased by £121.22K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.46M
Decreased by £2.48M (-42%)
Total Liabilities
-£2.5M
Decreased by £591.64K (-19%)
Net Assets
£958.66K
Decreased by £1.89M (-66%)
Debt Ratio (%)
72%
Increased by 20.25% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Rosemarie Enid Dutton Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Rosemarie Dutton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 24 June 2024
Submitted on 11 Dec 2024
Termination of appointment of Rosemarie Enid Dutton as a director on 24 May 2024
Submitted on 10 Dec 2024
24/06/24 Statement of Capital gbp 1000
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Previous accounting period extended from 30 October 2022 to 30 April 2023
Submitted on 9 Aug 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 3 Jul 2023
Notification of Rosemarie Dutton as a person with significant control on 6 April 2016
Submitted on 15 Feb 2023
Repayment History
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