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Durrant Holdings Limited

Durrant Holdings Limited is an active company incorporated on 23 May 2017 with the registered office located in London, City of London. Durrant Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10785326
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (4 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 10 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1975
Mr Lee Charlton Durrant
PSC • British • Lives in UK • Born in Jun 1970
Mrs Claire Louise Durrant
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tres Tria Limited
Lee Charlton Durrant is a mutual person.
Active
Astral 365 Limited
Lee Charlton Durrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£444.85K
Increased by £82.86K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£582.31K
Increased by £77.72K (+15%)
Total Liabilities
-£4.8K
Decreased by £6.52K (-58%)
Net Assets
£577.51K
Increased by £84.24K (+17%)
Debt Ratio (%)
1%
Decreased by 1.42% (-63%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mrs Claire Louise Durrant Appointed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Lee Charlton Durrant (PSC) Details Changed
1 Year 10 Months Ago on 20 Nov 2023
Mrs Claire Louise Durrant (PSC) Details Changed
1 Year 10 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Nov 2023
Mr Lee Charlton Durrant Details Changed
1 Year 10 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 13 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Appointment of Mrs Claire Louise Durrant as a director on 12 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 3 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 21 Nov 2023
Repayment History
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