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Dewhirst Holdco Limited

Dewhirst Holdco Limited is an active company incorporated on 27 June 2024 with the registered office located in Driffield, East Riding of Yorkshire. Dewhirst Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15806561
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Jun11 Jan 2025 (6 months)
Accounts type is Group
Next accounts for period 17 January 2026
Due by 17 October 2026 (11 months remaining)
Address
Dewhirst House Westgate
Driffield
East Yorkshire
YO25 6TH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Dec 1966
Director • Accountant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whinmoor (Seacroft) Limited
Paul Anthony Warren is a mutual person.
Active
Castlecrafts Limited
Paul Anthony Warren is a mutual person.
Active
Dewhirst Group Limited
Paul Anthony Warren is a mutual person.
Active
Dewhirst Properties Limited
Paul Anthony Warren is a mutual person.
Active
Dewhirst Overseas Limited
Paul Anthony Warren is a mutual person.
Active
Drifford Group Limited
Paul Anthony Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
11 Jan 2025
For period 11 Jul11 Jan 2025
Traded for 6 months
Cash in Bank
£4.51M
Turnover
£95.72M
Employees
10.33K
Total Assets
£185.44M
Total Liabilities
-£177.97M
Net Assets
£7.47M
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Tom Sebastian Gilbert Appointed
6 Months Ago on 1 May 2025
Gregory Michael Seville Appointed
1 Year 2 Months Ago on 27 Aug 2024
Paul Anthony Warren Appointed
1 Year 2 Months Ago on 27 Aug 2024
David Smith (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 11 January 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 14 May 2025
Solvency Statement dated 01/05/25
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of Mr Tom Sebastian Gilbert as a secretary on 1 May 2025
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 24 Sep 2024
Appointment of Gregory Michael Seville as a director on 27 August 2024
Submitted on 24 Sep 2024
Repayment History
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