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Declanne Limited

Declanne Limited is an active company incorporated on 4 April 2013 with the registered office located in Rickmansworth, Buckinghamshire. Declanne Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08473784
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Isen Barn
Chenies
Rickmansworth
Buckinghamshire
WD3 6EE
England
Address changed on 13 Aug 2022 (3 years ago)
Previous address was Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Anne Rosina Mary Salter
Director • British • Lives in England • Born in Mar 1958
Declan John Salter
Director • British • Lives in England • Born in Aug 1959
Mr Declan John Salter
PSC • British • Lives in England • Born in Aug 1959
Mrs Anne Rosina Mary Salter
PSC • United Kingdom • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turnround Directors Limited
Anne Rosina Mary Salter and Declan John Salter are mutual people.
Active
Duncreggan Student Village Limited
Anne Rosina Mary Salter and Declan John Salter are mutual people.
Active
Broomco (3971) Limited
Declan John Salter is a mutual person.
Active
Ma Realisations Limited
Declan John Salter is a mutual person.
Active
Arville Holdings Limited
Declan John Salter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£4.44M
Increased by £777.06K (+21%)
Total Liabilities
-£4.44M
Increased by £776.61K (+21%)
Net Assets
£1.44K
Increased by £448 (+45%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 13 Mar 2025
Mr Declan John Salter Details Changed
11 Months Ago on 8 Nov 2024
Mrs Anne Rosina Mary Salter Details Changed
11 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 13 Aug 2022
Registered Address Changed
3 Years Ago on 13 Aug 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 13 Mar 2025
Director's details changed for Mr Declan John Salter on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mrs Anne Rosina Mary Salter on 8 November 2024
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 7 Apr 2023
Accounts for a small company made up to 31 August 2022
Submitted on 28 Feb 2023
Registered office address changed from Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE England to Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE on 13 August 2022
Submitted on 13 Aug 2022
Registered office address changed from Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA to Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE on 13 August 2022
Submitted on 13 Aug 2022
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Repayment History
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