Dearden Holdings Limited in Northampton, NN6 0BN

Description

Data updated on: 01-11-2023

Dearden Holdings Limited with the registration number 11098900 has been competing in the field for 7 years. The Private Limited Company can be found at Unit 3 Wellingborough Road, Sywell, Northampton and its zip code is NN6 0BN. The enterprise's registered with SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. Dearden Holdings Ltd filed its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2022-12-05.

Regarding to this particular company, a number of director's duties have so far been met by Paul B. and Anthony D.. As for these two managers, Anthony D. has been with the company for the longest time, having been a part of the Management Board since 2017. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Sonalben D., who was officially appointed by the company on 2021-11-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 043	986	694	512	214	278
Net Assets Liabilities	916 229	1 132 844	1 308 633	1 681 166	2 057 033

Other Financial Data
Amounts Owed To Group Undertakings	432 690	435 768	439 512	304 895	170 277	14 613
Average Number Employees During Period	28	30	1	32	37	41
Bank Borrowings	898 333	678 333
Bank Borrowings Overdrafts	686 932	482 448	281 903	24 481	22 463
Creditors	786 932	582 448	381 903	124 481	293 821	15 664
Fixed Assets		2 350 640	2 350 640	2 350 640	2 350 640	2 350 640
Investments Fixed Assets	2 350 640	2 350 640	2 350 640	2 350 640	2 350 640	2 350 640
Investments In Group Undertakings	2 350 640	2 350 640	2 350 640	2 350 640	2 350 640	2 350 640
Net Current Assets Liabilities	-647 479	-635 348	-660 104	-544 993	-293 607	-15 386
Number Shares Issued Fully Paid	100	100	100	2 000	2 000	2 000
Other Creditors	100 000	100 000	100 000	100 000	101 081	1 051
Other Taxation Social Security Payable	1 650	1 650
Par Value Share	1	1		0
Percentage Class Share Held In Subsidiary	100	100	100	100	100	100
Profit Loss		186 069	249 809	695 667	601 968	877 710
Total Assets Less Current Liabilities	1 703 161	1 715 292	1 690 536	1 805 647	2 057 033	2 335 254
Total Borrowings		678 333	503 160	262 811	22 463
Accumulated Amortisation Impairment Intangible Assets		70 757	108 929
Comprehensive Income Expense		280 865	252 886	456 533	463 412
Dividends Paid		64 250	77 097	84 000	87 545
Increase From Amortisation Charge For Year Intangible Assets			38 172
Intangible Assets		310 941	272 769
Intangible Assets Gross Cost		381 698

Company staff

Sonalben D.

Role: Secretary

Appointed: 01 November 2021

Latest update: 28 January 2024

Paul B.

Role: Director

Appointed: 06 July 2021

Latest update: 28 January 2024

Anthony D.

Role: Director

Appointed: 06 December 2017

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Sonalben D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sonalben D.

Notified on 1 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anthony D.

Notified on 6 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts
Start Date For Period Covered By Report	06 December 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Dearden Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonalben D.

Paul B.

Anthony D.

People with significant control

Sonalben D.

Anthony D.

Accounts Documents

Company filings

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