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DJH Halesowen Holding Limited

DJH Halesowen Holding Limited is an active company incorporated on 14 February 2017 with the registered office located in Halesowen, West Midlands. DJH Halesowen Holding Limited was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10617634
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 May 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
United Kingdom
Same address since incorporation
Telephone
0121 5509916
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1981
Director • Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Halesowen Limited
James Richard Beardmore, Paul Clayton, and 3 more are mutual people.
Active
HSP Nicklin Limited
James Richard Beardmore, Paul Clayton, and 3 more are mutual people.
Active
DJH Walsall Limited
James Richard Beardmore, Paul Clayton, and 3 more are mutual people.
Active
Nicklin Audit Limited
James Richard Beardmore, Paul Clayton, and 3 more are mutual people.
Active
DJH Halesowen Consultants Limited
James Richard Beardmore, Scott Daniel Heath, and 2 more are mutual people.
Active
W & H Management Services Limited
Paul Clayton, Mark Andrew Howell, and 1 more are mutual people.
Active
DJH Payroll And Tax Centre Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
DJH Wirral & Chester Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
£100
Decreased by £500 (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£268.3K
Increased by £267.7K (+44617%)
Total Liabilities
£0
Same as previous period
Net Assets
£268.3K
Increased by £267.7K (+44617%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Accounting Period Extended
1 Month Ago on 7 Nov 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
Mr Scott Daniel Heath Appointed
6 Months Ago on 1 Jun 2025
Mr James Richard Beardmore Appointed
6 Months Ago on 1 Jun 2025
Project Iris Bidco Limited (PSC) Appointed
6 Months Ago on 1 Jun 2025
David Paul Wright (PSC) Resigned
6 Months Ago on 1 Jun 2025
Mark Andrew Howell (PSC) Resigned
6 Months Ago on 1 Jun 2025
Charge Satisfied
7 Months Ago on 29 May 2025
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Nov 2025
Previous accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 8 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Registration of charge 106176340003, created on 11 July 2025
Submitted on 16 Jul 2025
Registration of charge 106176340002, created on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Mr James Richard Beardmore as a director on 1 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Scott Daniel Heath as a director on 1 June 2025
Submitted on 1 Jul 2025
Cessation of David Paul Wright as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Cessation of Mark Andrew Howell as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Repayment History
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