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Douglas Midco Limited

Douglas Midco Limited is an active company incorporated on 23 August 2017 with the registered office located in Bourne End, Buckinghamshire. Douglas Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928739
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stamford House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1985
Director • German • Lives in England • Born in Jun 1977
Director • Accountant • British • Lives in England • Born in May 1973
Douglas Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Bidco Limited
Christian James Piers Jennings, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
Active
Virgin Experience Days Ltd
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Leisure Vouchers Ltd
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Exhilaration Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Douglas Topco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Plaza Topco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Plaza Midco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Plaza Bidco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£1.76M
Same as previous period
Total Liabilities
-£1.87M
Decreased by £34K (-2%)
Net Assets
-£113K
Increased by £34K (-23%)
Debt Ratio (%)
106%
Decreased by 1.94% (-2%)
Latest Activity
Mrs Danielle Louise Rush Appointed
26 Days Ago on 12 Aug 2025
Christoph Alexander Erik Wilhelm Homann Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Simon Ashbell Appointed
1 Year Ago on 12 Aug 2024
Christian James Piers Jennings Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Christoph Alexander Erik Wilhelm Homann Appointed
2 Years 2 Months Ago on 29 Jun 2023
Richard William Hurd-Wood Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Appointment of Mrs Danielle Louise Rush as a director on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on 27 June 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Simon Ashbell as a director on 12 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024
Submitted on 21 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023
Submitted on 3 Jul 2023
Repayment History
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