ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danieli Group Limited

Danieli Group Limited is an active company incorporated on 1 August 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Danieli Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14267100
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phoenix Eye Ltd
Ms Donna Winch is a mutual person.
Active
The Muddler (Newcastle) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Stack Trading Limited
Mr Neill Aidan Winch is a mutual person.
Active
Stack (Seaburn) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Anson House 6 Limited
Mr Neill Aidan Winch is a mutual person.
Active
Hold Group Limited
Mr Neill Aidan Winch is a mutual person.
Active
Stack (Lincoln) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Stack (Middlesbrough) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £116K (-83%)
Turnover
£15.34M
Increased by £5.52M (+56%)
Employees
563
Decreased by 106 (-16%)
Total Assets
£12.83M
Decreased by £8.94M (-41%)
Total Liabilities
-£12.45M
Decreased by £8.88M (-42%)
Net Assets
£379K
Decreased by £58K (-13%)
Debt Ratio (%)
97%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 11 Months Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
Ms Donna Winch Appointed
3 Years Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 13 Sep 2022
Incorporated
3 Years Ago on 1 Aug 2022
Get Credit Report
Discover Danieli Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Change of share class name or designation
Submitted on 9 Jan 2024
Resolutions
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year