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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.
Watch Company
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 Jun
⟶
11 Jan 2025
(6 months)
Accounts type is
Group
Next accounts for period
17 January 2026
Due by
17 October 2026
(11 months remaining)
Learn more about Dewhirst Holdco Limited
Contact
Update Details
Address
Dewhirst House Westgate
Driffield
East Yorkshire
YO25 6TH
England
Same address since
incorporation
Companies in YO25 6TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Anthony James Mark Wood
Director • British • Lives in England • Born in Mar 1960
Colin Andrew Wafer
Director • British • Lives in England • Born in Feb 1963
Gregory Michael Seville
Director • British • Lives in England • Born in Dec 1966
Paul Anthony Warren
Director • Accountant • British • Lives in England • Born in Jan 1971
Tom Sebastian Gilbert
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
11 Jan 2025
For period
11 Jul
⟶
11 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%
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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