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Dechra Finance Limited

Dechra Finance Limited is an active company incorporated on 14 July 2014 with the registered office located in Northwich, Cheshire. Dechra Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09129928
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
24 Cheshire Avenue, Cheshire Business Park
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Same address since incorporation
Telephone
01606 814730
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in United States • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dechra Pharmaceuticals Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Dechra Finance Sterling Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Dechra Finance Australia Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Broomco 4263 Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Dales Pharmaceuticals Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Arnolds Veterinary Products Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Veneto Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Dechra Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.73M
Increased by £8.62M (+5%)
Total Liabilities
-£155.2M
Decreased by £473K (-0%)
Net Assets
£17.53M
Increased by £9.1M (+108%)
Debt Ratio (%)
90%
Decreased by 5.01% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Paul Nicholas Sandland Resigned
7 Months Ago on 31 Mar 2025
Mr Ajay Gandhi Appointed
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Jesper Due Nordengaard Appointed
1 Year 4 Months Ago on 26 Jun 2024
Dechra Pharmaceuticals Plc (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Paul Nicholas Sandland as a director on 31 March 2025
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 5 Mar 2025
Appointment of Mr Ajay Gandhi as a director on 5 March 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Mar 2025
Registration of charge 091299280002, created on 22 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 091299280001 in full
Submitted on 28 Jan 2025
Registration of charge 091299280001, created on 2 September 2024
Submitted on 9 Sep 2024
Repayment History
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