Dearne Properties Limited(the)

Active00538264 Private limited company
Incorporated
20 September 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Prinz Haffner
Alexander Prinz Haffner
Michael Andrew Haffner
Controlled by
Michael Andrew Haffner
Accounts type
Total exemption full
Region
Greater London
Address
39 The Drive
Northwood
Middlesex
HA6 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haffner, Alexander Prinz
Secretary · Appointed 2 January 2020
Haffner, Adam Prinz
Director · Appointed 2 January 2020
British
Born August 1979 (47)
Haffner, Alexander Prinz
Director · Appointed 2 January 2020
British
Born October 1976 (50)
Haffner, Michael Andrew
Director
British
Born September 1941 (85)
Officer history (3 former)
2 January 2020
Appointed Haffner, Alexander Prinz as Secretary
2 January 2020
Appointed Haffner, Adam Prinz as Director
2 January 2020
Appointed Haffner, Alexander Prinz as Director
28 October 2019
Resigned Haffner, Suzanne Charlotte as Director
28 October 2019
Resigned Haffner, Suzanne Charlotte as Secretary
13 April 1993
Appointed Haffner, Suzanne Charlotte as Director
11 March 1993
Resigned Haffner, Anne as Director

Ownership 1 active

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

Michael Andrew Haffner
Individual · Notified 1 September 2016
Has significant influence or control
British
Born September 1941 (85)
Former controllers (1)
28 October 2019
Ceased Suzanne Charlotte Haffner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£992,562
Cash
£106,902
Employees
3
Debt Ratio
9%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,187,990 £1,404,258 £1,120,387 £1,094,062 £1,107,400 £992,562
Balance sheet detail
202520242023202220212020
Fixed Assets£979,010£1,166,056£794,580£786,119£838,121£1,224,293
Current Assets£111,582£43,676£399,352£429,483£720,336£90,104
Cash£106,902£39,380£395,755£425,886£716,054£86,506
Creditors (< 1 year)£26,550£30,852£28,390£23,735£82,719£24,000
Net Current Assets£85,032£12,824£370,962£405,748£637,617£66,104
Net Assets£992,562£1,107,400£1,094,062£1,120,387£1,404,258£1,187,990
Shareholder Funds£992,562£1,107,400£1,094,062£1,120,387£1,404,258£1,187,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates8 January 2026
22 September 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with no updates23 January 2025
9 September 2024Total exemption full accounts31 March 2024
23 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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