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Da Estates Limited

Da Estates Limited is an active company incorporated on 22 May 2019 with the registered office located in Cardiff, South Glamorgan. Da Estates Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12010770
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Churchgate House 3church Road
Whitchurch
Cardiff
South Glamorgan
CF14 2DX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Aug 1985
Director • British • Lives in Wales • Born in Aug 1982
Mrs Wendy Neal
PSC • British • Lives in Wales • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Oils (Wales) Limited
Mr Daniel Christopher Gillespie and Miss Amy Gillespie are mutual people.
Active
Dna Acquisitions Ltd
Mr Daniel Christopher Gillespie and Miss Amy Gillespie are mutual people.
Active
Regency Waste Management Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
Regency Wealth Investments Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
D W Investment Properties Limited
Mr Daniel Christopher Gillespie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£280.43K
Decreased by £35.23K (-11%)
Total Liabilities
-£307.22K
Decreased by £2.33K (-1%)
Net Assets
-£26.79K
Decreased by £32.9K (-538%)
Debt Ratio (%)
110%
Increased by 11.49% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
New Charge Registered
3 Years Ago on 9 Mar 2022
Mr Daniel Christopher Gillespie (PSC) Details Changed
4 Years Ago on 12 May 2021
Mr Daniel Christopher Gillespie (PSC) Details Changed
4 Years Ago on 12 May 2021
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 1 Feb 2024
Confirmation statement made on 4 June 2023 with updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Jan 2023
Change of details for Mr Daniel Christopher Gillespie as a person with significant control on 12 May 2021
Submitted on 2 Sep 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 8 Jun 2022
Change of details for Mr Daniel Christopher Gillespie as a person with significant control on 12 May 2021
Submitted on 9 May 2022
Registration of charge 120107700001, created on 9 March 2022
Submitted on 11 Mar 2022
Repayment History
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