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Dane & Co., Limited

Dane & Co., Limited is an active company incorporated on 21 June 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Dane & Co., Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08580054
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
First Floor
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1952
Director • Gunsmith • British • Lives in England • Born in Oct 1982
Mr Patrick Donald Dane
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Timec 1421 Limited
Amber Isobel Mary Dane and are mutual people.
Active
GLPD Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Finance Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Holdings Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Developments Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Match Day Centres Ltd
Patrick Donald Dane is a mutual person.
Active
Haila Health Ltd
Patrick Donald Dane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £176K (-14%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£8.6M
Increased by £2K (0%)
Total Liabilities
-£364K
Decreased by £22K (-6%)
Net Assets
£8.23M
Increased by £24K (0%)
Debt Ratio (%)
4%
Decreased by 0.26% (-6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Patrick Donald Dane (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Mrs Amber Isobel Mary Dane (PSC) Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Patrick Donald Dane (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Michael Robert Leather (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Change of details for Mr Patrick Donald Dane as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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