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De Lissac Limited

De Lissac Limited is an active company incorporated on 14 August 2014 with the registered office located in Tonbridge, Kent. De Lissac Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09176010
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
First Floor
West Barn, North Frith Farm, Ashes Lane, Hadlow
Tonbridge
Kent
TN11 9QU
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 36 Cambridge Road Hastings East Sussex TN34 1DU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1941
Director • British • Lives in UK • Born in Aug 1950
Director • Pilot • British • Lives in UK • Born in Mar 1949
Stuart Follett Sutherland Cranfield
PSC • British • Lives in UK • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
East Sussex Estates Limited
James David Anthony Shields is a mutual person.
Active
Shields Estates Limited
James David Anthony Shields is a mutual person.
Active
Blockport Limited
James David Anthony Shields is a mutual person.
Active
Henry Shields Limited
James David Anthony Shields is a mutual person.
Active
Henry Shields Property Limited
James David Anthony Shields is a mutual person.
Active
Traxco Holdings Limited
James David Anthony Shields is a mutual person.
Active
Trencavel Limited
James David Anthony Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£921.33K
Increased by £74.46K (+9%)
Total Liabilities
-£873.55K
Increased by £29.21K (+3%)
Net Assets
£47.77K
Increased by £45.25K (+1792%)
Debt Ratio (%)
95%
Decreased by 4.89% (-5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Stuart Follett Sutherland Cranfield Appointed
1 Year 2 Months Ago on 3 Sep 2024
Shields Estates Limited Resigned
1 Year 2 Months Ago on 3 Sep 2024
James David Anthony Shields Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of James David Anthony Shields as a director on 3 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Shields Estates Limited as a secretary on 3 September 2024
Submitted on 20 Sep 2024
Appointment of Stuart Follett Sutherland Cranfield as a secretary on 3 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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