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DS Holdings (Penarth) Ltd

DS Holdings (Penarth) Ltd is an active company incorporated on 24 July 2015 with the registered office located in . DS Holdings (Penarth) Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09701702
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 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
Office 4 Workspace Penarth
Albert Road
Penarth
CF64 1FD
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1968
Mr Simon Malcolm Baston
PSC • British • Lives in Wales • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter Lofts Management Limited
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Barry) Limited
Simon Malcolm Baston is a mutual person.
Active
Aba Swansea Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Goods Shed) Limited
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Holdings Limited
Simon Malcolm Baston is a mutual person.
Active
Bam Apartments Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Newport Market) Limited
Simon Malcolm Baston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £63.21K (-86%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£10.84M
Increased by £2.13M (+25%)
Total Liabilities
-£9.98M
Increased by £2.45M (+33%)
Net Assets
£855K
Decreased by £315.98K (-27%)
Debt Ratio (%)
92%
Increased by 5.56% (+6%)
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Fenella Scanlan Resigned
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Registration of charge 097017020029, created on 30 May 2025
Submitted on 30 May 2025
Registration of charge 097017020030, created on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Registration of charge 097017020028, created on 12 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Registration of charge 097017020027, created on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Fenella Scanlan as a secretary on 24 April 2024
Submitted on 24 Apr 2024
Registration of charge 097017020026, created on 8 March 2024
Submitted on 12 Mar 2024
Repayment History
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