Donvale Holdings Limited

Active00486396 Private limited company
Incorporated
16 September 1950 (76 years)
Industry
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
62 Barholm Road
Sheffield
S10 5RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born April 1970 (56)
Director · Appointed 3 December 2021
British
Born April 1971 (55)
Matthews, Robert Michael
Secretary · Appointed 19 January 2021
Director · Appointed 31 January 2020
British
Born January 1968 (58)
Officer history (13 former)
25 November 2022
Resigned Matthews, Robert Michael as Director
25 November 2022
Appointed Edwards, Peter David as Director
3 December 2021
Appointed Ringrose, Charles Howard as Director
19 January 2021
Resigned Bell, Brian Edward as Secretary
19 January 2021
Appointed Matthews, Robert Michael as Secretary
19 January 2021
Resigned Bell, Brian Edward as Director
31 January 2020
Appointed Moyes, Terence Edward as Director
5 September 2007
Resigned Ross, Alexander David as Secretary
4 May 2007
Appointed Matthews, Robert Michael as Director
1 March 2007
Appointed Ross, Alexander David as Secretary
1 March 2007
Resigned Fletcher, Douglas Leslie as Director
13 December 2004
Appointed Bell, Brian Edward as Secretary
13 December 2004
Resigned Towning, William Mark as Secretary
13 December 2004
Resigned Edwards, John Richard as Director
13 December 2004
Resigned Edwards, Walter Noel as Director
13 December 2004
Resigned Edwards, Peter David as Director
24 July 2000
Appointed Towning, William Mark as Secretary
24 July 2000
Resigned Edwards, Peter David as Secretary
23 April 1998
Appointed Bell, Brian Edward as Director
5 February 1998
Resigned Briggs, Anthony John as Secretary
5 February 1998
Resigned Briggs, Anthony John as Director
5 February 1998
Appointed Edwards, Peter David as Secretary
27 April 1995
Appointed Edwards, Peter David as Director
26 January 1994
Appointed Edwards, John Richard as Director
26 January 1994
Resigned Hulley, Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5210430

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donvale Holdings Limited This company Owns 75–100% of shares
Henry Eadon & Sons Limited Owns 75–100% of shares
Kenyon Bros.& Co.,Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£16,461,217
Cash
£340,981
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £16,911,645 £13,265,530 £16,432,564 £14,640,221 £15,995,252 £17,609,719 £16,461,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,171,731£13,922,399£17,157,919
Current Assets£820,794£129,226£95,846£134,443£127,701£161,762£323,389
Debtors£7,883£17,453£8,680£8,345£48,675£49,502£184,288
Cash£340,981£111,773£87,166£126,098£79,026£112,260£139,101
Creditors (< 1 year)£777,146£211,237£168,568£271,950£140,868£20,631£17,663
Net Current Assets£43,648(£82,011)(£72,722)(£137,507)(£13,167)£141,131£305,726
Net Assets£16,461,217£17,609,719£15,995,252£14,640,221£16,432,564£13,265,530£16,911,645
Shareholder Funds£16,461,217£17,609,719£16,911,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts30 September 2025
8 April 2026Registered office address changed
5 March 2026Director's details changed
17 February 2026Confirmation statement with no updates9 February 2026
17 October 2025Registered office address changed
Show all recent filings

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