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Danebury Holdings Ltd

Danebury Holdings Ltd is an active company incorporated on 29 January 2021 with the registered office located in Esher, Surrey. Danebury Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13168146
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Bewley House
Park Road
Esher
Surrey
KT10 8NP
Address changed on 8 Jul 2025 (5 months ago)
Previous address was PO Box 4385 13168146 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathside Property Developments Ltd
Steven Perez is a mutual person.
Active
The Mount Guildford Limited
Steven Perez is a mutual person.
Active
Guildford RD Management Ltd
Steven Perez is a mutual person.
Active
Anstey Lane Management Limited
Steven Perez is a mutual person.
Active
Danebury Property Management Ltd
Steven Perez is a mutual person.
Active
Livell Limited
Steven Perez is a mutual person.
Dissolved
Onyx Residential Developments Limited
Steven Perez is a mutual person.
Dissolved
Onyx Wealth Limited
Steven Perez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26M
Increased by £27.77K (+2%)
Total Liabilities
-£1.25M
Increased by £26.06K (+2%)
Net Assets
£1.77K
Increased by £1.71K (+2797%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Jan 2024
Joanne Elizabeth Lamont Resigned
1 Year 11 Months Ago on 9 Jan 2024
Ms Susan Seery Appointed
1 Year 11 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years Ago on 7 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Registered office address changed from PO Box 4385 13168146 - Companies House Default Address Cardiff CF14 8LH to Bewley House Park Road Esher Surrey KT10 8NP on 8 July 2025
Submitted on 8 Jul 2025
Submitted on 27 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 28 Jan 2024
Appointment of Ms Susan Seery as a secretary on 9 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 January 2024
Submitted on 10 Jan 2024
Repayment History
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