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Deanston House Limited

Deanston House Limited is an active company incorporated on 23 January 2019 with the registered office located in Coventry, Warwickshire. Deanston House Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783468
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Seddon Building Plodder Lane Farnworth Bolton BL4 0NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1984
Director • Chair Person • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in May 1951
Director • Investment Manager • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Swanton Care & Community (Autism North) Limited
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G.R.S. (Care) Limited
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L H Social Care Limited
Julianne Baker, Garry Anthony Cross, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.09K
Decreased by £105.26K (-40%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 2 (-2%)
Total Assets
£3.21M
Decreased by £117.55K (-4%)
Total Liabilities
-£1.13M
Decreased by £1.68M (-60%)
Net Assets
£2.08M
Increased by £1.56M (+297%)
Debt Ratio (%)
35%
Decreased by 49.08% (-58%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Ford David Porter Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Samuel James Caiger Gray Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Sahil Shah Appointed
1 Year 9 Months Ago on 1 Jan 2024
Anne-Laure Floriane Meynier Resigned
1 Year 11 Months Ago on 1 Nov 2023
Mr Graham Baker Appointed
1 Year 12 Months Ago on 25 Oct 2023
Andrew Mark Dalton Resigned
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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