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Doric Transaction UK Holdco 1 Limited

Doric Transaction UK Holdco 1 Limited is a liquidation company incorporated on 28 January 2020 with the registered office located in Kingston upon Thames, Greater London. Doric Transaction UK Holdco 1 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12429877
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Spinnaker Court, 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Financial Investments Limited
Andrew Martin Berry is a mutual person.
Active
Waystone Management (UK) Limited
Andrew Martin Berry is a mutual person.
Active
Upminster Hockey Club Limited
Andrew Martin Berry is a mutual person.
Active
Doric Transaction UK Holdco 2 Limited
Andrew Martin Berry and Doric Partners LLP are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £3.19M (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £9.54M (-87%)
Total Liabilities
-£9.89M
Decreased by £9.03M (-48%)
Net Assets
-£8.43M
Decreased by £506.19K (+6%)
Debt Ratio (%)
675%
Increased by 502.77% (+292%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Sep 2025
Declaration of Solvency
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr Andrew Martin Berry Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Resolutions
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Declaration of solvency
Submitted on 22 Sep 2025
Registered office address changed from Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB United Kingdom to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Oak House Tanshire Park, Shackleford Road, Elstead Surrey GU8 6LB on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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