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Douglas House Holdings Limited

Douglas House Holdings Limited is an active company incorporated on 27 September 2019 with the registered office located in Wigan, Greater Manchester. Douglas House Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12230338
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Douglas House
Green Street
Wigan
WN3 4DQ
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
Telephone
01925 594254
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Domis Construction Limited
Joanne Elizabeth Ismail, Lee Scott McCarren, and 4 more are mutual people.
Active
Domis Plant Limited
Joanne Elizabeth Ismail, Lee Scott McCarren, and 4 more are mutual people.
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Domis Utilities Limited
Joanne Elizabeth Ismail, Lee Scott McCarren, and 4 more are mutual people.
Active
Wright Landscapes Limited
Simon Anthony Ismail, Joanne Elizabeth Ismail, and 3 more are mutual people.
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Domis Property Group Limited
Lee Scott McCarren, Sarah Rachel McCarren, and 3 more are mutual people.
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Landscape Holdco Limited
Simon Anthony Ismail, Joanne Elizabeth Ismail, and 3 more are mutual people.
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Landscape Tradeco Limited
Simon Anthony Ismail, Joanne Elizabeth Ismail, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£113K
Increased by £51K (+82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£24.16M
Increased by £9.08M (+60%)
Total Liabilities
-£21.71M
Increased by £7.15M (+49%)
Net Assets
£2.45M
Increased by £1.92M (+363%)
Debt Ratio (%)
90%
Decreased by 6.63% (-7%)
Latest Activity
Mr Kevin Haselden Appointed
24 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Lee Scott Mccarren Resigned
1 Year 1 Month Ago on 3 Sep 2024
Sarah Rachel Mccarren Resigned
1 Year 1 Month Ago on 3 Sep 2024
Ms Joanne Elizabeth Ismail Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Kingsley Peter Thornton Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Get Credit Report
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Documents
Appointment of Mr Kevin Haselden as a director on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 11 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Ms Joanne Elizabeth Ismail as a director on 3 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Sarah Rachel Mccarren as a director on 3 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
Submitted on 16 Sep 2024
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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