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John Dale (Holdings) Limited

John Dale (Holdings) Limited is an active company incorporated on 15 May 2020 with the registered office located in Blackburn, Lancashire. John Dale (Holdings) Limited was registered 5 years ago.
Status
Active
Active since 9 months ago
Company No
12605901
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Delta Building
Roman Road
Blackburn
Lancashire
BB1 2LD
England
Same address for the past 4 years
Telephone
01352 761884
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ashley James Miller
Director • General Manager • British • Lives in England • Born in Feb 1973
AntÓnio JosÉ Pereira Redondo
Director • Ceo • Portuguese • Lives in Portugal • Born in Sep 1964
Dorival Martins De Almeida
Director • Member Of The Executive Committee • Brazilian • Lives in Portugal • Born in Jan 1966
JosÉ Fernando Morais Carreira De AraÚjo
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in Jun 1964
Vasco Pinto Ferreira
Director • Head Of Business Development • Portuguese • Lives in Portugal • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Graham John Cox, Dorival Martins De Almeida, and 7 more are mutual people.
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Graham John Cox, Dorival Martins De Almeida, and 6 more are mutual people.
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Leicester Tissue Company Limited
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
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LTC Parent Ltd
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
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Navigator Tissue UK Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 5 more are mutual people.
Active
Navigator Corporate UK Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 5 more are mutual people.
Active
Lambert Brothers Haulage Limited
Graham John Cox is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51K
Decreased by £1K (-2%)
Total Liabilities
-£24K
Decreased by £1K (-4%)
Net Assets
£27K
Same as previous period
Debt Ratio (%)
47%
Decreased by 1.02% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Graham John Cox Resigned
7 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
Accrol Group Holdings Plc (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Vasco Pinto Ferreia Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Christopher James Welsh Resigned
1 Year 5 Months Ago on 24 May 2024
António José Pereira Redondo Appointed
1 Year 5 Months Ago on 24 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Change of details for Accrol Group Holdings Plc as a person with significant control on 19 July 2024
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Graham John Cox as a director on 4 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge 126059010001 in full
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 6 Aug 2024
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Repayment History
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