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Dearnevale SPV Limited

Dearnevale SPV Limited is an active company incorporated on 7 August 2018 with the registered office located in Sheffield, South Yorkshire. Dearnevale SPV Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504315
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Aug 1963
Cairnwell Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exemplar Health Care Services Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Exemplar Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Corazon Health Care Investments Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Longley Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Kingfisher Health Care Services Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Fairburn Mews Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Greenside Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Aaron Holdings Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.88M
Decreased by £199K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£31.11M
Increased by £1.88M (+6%)
Total Liabilities
-£14.94M
Same as previous period
Net Assets
£16.17M
Increased by £1.88M (+13%)
Debt Ratio (%)
48%
Decreased by 3.08% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Cairnwell Estates Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Miss Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Elizabeth Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Cairnwell Estates Limited as a person with significant control on 7 April 2025
Submitted on 14 Jul 2025
Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 7 April 2025
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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