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D2F Holdings Ltd

D2F Holdings Ltd is an active company incorporated on 24 March 2021 with the registered office located in Aylesbury, Buckinghamshire. D2F Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13289123
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
32 Wornal Park Menmarsh Road
Worminghall
Aylesbury
Buckinghamshire
HP18 9PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
D2F Fitness Ltd
Robert Alan Porter-Smith, Mr John Graham Lofting, and 3 more are mutual people.
Active
Brandco Holdings Limited
Robert Alan Porter-Smith and Mr Martin Arthur Aynsley are mutual people.
Active
Clifden ARMS Holding Co Ltd
Robert Alan Porter-Smith and Gillian Porter-Smith are mutual people.
Active
Clifden ARMS Trading Ltd
Robert Alan Porter-Smith and Gillian Porter-Smith are mutual people.
Active
The Clifden ARMS B&B Ltd
Robert Alan Porter-Smith and Gillian Porter-Smith are mutual people.
Active
Brandco Management Limited
Mr Martin Arthur Aynsley is a mutual person.
Active
Brandco Sportswear Limited
Mr Martin Arthur Aynsley is a mutual person.
Active
Mat Resolutions Limited
Mr Martin Arthur Aynsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Ms Tania Maria Townsend Appointed
1 Year 7 Months Ago on 23 Mar 2024
Mr Matthew Alexander Aynsley Appointed
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Ms Tania Maria Townsend Appointed
2 Years 7 Months Ago on 24 Mar 2023
Patricia Ann Aynsley Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 8 Apr 2024
Appointment of Mr Matthew Alexander Aynsley as a director on 23 March 2024
Submitted on 8 Apr 2024
Appointment of Ms Tania Maria Townsend as a director on 23 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Patricia Ann Aynsley as a secretary on 24 March 2023
Submitted on 28 Mar 2024
Appointment of Ms Tania Maria Townsend as a secretary on 24 March 2023
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 26 Apr 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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