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DHCH14 Limited
DHCH14 Limited is an active company incorporated on 21 January 2020 with the registered office located in Southport, Merseyside. DHCH14 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12415416
Private limited company
Age
5 years
Incorporated
21 January 2020
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
20 January 2025
(7 months ago)
Next confirmation dated
20 January 2026
Due by
3 February 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
21 Jan
⟶
31 Mar 2024
(4 years)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about DHCH14 Limited
Contact
Address
2-4 Lord Street
Southport
PR8 1QD
England
Same address since
incorporation
Companies in PR8 1QD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mark Gilbert
Director • British • Lives in England • Born in Dec 1957
Jenny Elizabeth Davies
Director • British • Lives in England • Born in Dec 1977
Luke William Gilbert
Director • British • Lives in England • Born in Oct 1982
Wendy Gilbert
Director • British • Lives in England • Born in Oct 1959
Dovehaven Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DHCH6 Limited
Mark Gilbert, Wendy Gilbert, and 2 more are mutual people.
Active
DHCH5 Limited
Mark Gilbert, Wendy Gilbert, and 2 more are mutual people.
Active
DHCH22 Limited
Mark Gilbert, Luke William Gilbert, and 1 more are mutual people.
Active
DHCH2 Limited
Mark Gilbert, Wendy Gilbert, and 1 more are mutual people.
Active
DHCH21 Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Topco Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Services LLP
Mark Gilbert and Wendy Gilbert are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.25M
Turnover
£29.37M
Employees
605
Total Assets
£37.26M
Total Liabilities
-£22.78M
Net Assets
£14.47M
Debt Ratio (%)
61%
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Miles Jonathan Gilbert (PSC) Resigned
4 Months Ago on 1 May 2025
Mark Jonathan Gilbert (PSC) Resigned
4 Months Ago on 1 May 2025
Luke William Gilbert (PSC) Resigned
4 Months Ago on 1 May 2025
Dovehaven Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Mark Gilbert (PSC) Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ms Jenny Elizabeth Davies Appointed
7 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 124154160011, created on 30 May 2025
Submitted on 4 Jun 2025
Cessation of Luke William Gilbert as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Notification of Dovehaven Limited as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Cessation of Miles Jonathan Gilbert as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Notification of Mark Gilbert as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Appointment of Ms Jenny Elizabeth Davies as a director on 12 February 2025
Submitted on 7 Mar 2025
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Repayment History
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