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De-Machen Holdings Limited

De-Machen Holdings Limited is an active company incorporated on 10 January 2022 with the registered office located in Dartford, Kent. De-Machen Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13836568
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 10 Masthead Capstan Court
Crossways Business Park
Dartford
Kent
DA2 6QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1979
Mrs ANN De-Machen
PSC • British • Lives in UK • Born in May 1945
Mrs Kirstie De-Machen
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew James Removals & Storage Limited
Mr Matthew De-Machen is a mutual person.
Active
Vesta Bespoke Homes Limited
Mr Matthew De-Machen is a mutual person.
Active
De-Machen Property Limited
Mr Matthew De-Machen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£54.44K
Decreased by £70.87K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.08M
Increased by £22.2K (+1%)
Total Liabilities
-£5.33K
Increased by £3.89K (+271%)
Net Assets
£3.07M
Increased by £18.31K (+1%)
Debt Ratio (%)
0%
Increased by 0.13% (+268%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Mr Matthew De-Machen Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Ann De-Machen (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mrs Kirstie De Machen (PSC) Details Changed
2 Years 8 Months Ago on 8 Jan 2023
Mrs Ann De Machen (PSC) Details Changed
2 Years 8 Months Ago on 8 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Mrs Ann De-Machen as a person with significant control on 1 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Matthew De-Machen on 1 January 2024
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 25 Jan 2023
Change of details for Mrs Ann De Machen as a person with significant control on 8 January 2023
Submitted on 23 Jan 2023
Change of details for Mrs Kirstie De Machen as a person with significant control on 8 January 2023
Submitted on 23 Jan 2023
Repayment History
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