Deanland Wood Park Limited

Active00646552 Private limited company
Incorporated
8 January 1960 (66 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2016
British
Born March 1945 (81)
Officer history (6 former)
19 December 2016
Appointed Sargeant, John Anthony as Director
19 December 2016
Resigned Whitehead, Stephen John as Director
19 December 2016
Resigned Wolek, Nigel Anton as Secretary
19 December 2016
Resigned Whitehead, Keith John, Mr. as Director
19 December 2016
Resigned Wolek, Nigel Anton as Director
25 November 2010
Appointed Whitehead, Stephen John as Director
3 September 2004
Appointed Wolek, Nigel Anton as Secretary
3 September 2004
Resigned Head, Tanya Janice as Secretary
3 September 2004
Resigned Head, Tanya Janice as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15791452
Former controllers (5)
22 October 2024
Ceased Holly Lodge (Holdings) Limited — Owns 75–100% of shares
21 October 2024
Ceased Holly Lodge (Kingswood) Limited — Owns 75–100% of shares
19 December 2016
Ceased Nigel Anton Wolek — Owns 25–50% of shares
19 December 2016
Ceased Tanya Janice Head — Owns 25–50% of shares
19 December 2016
Ceased Keith John Whitehead — Owns 25–50% of shares

Financials

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

Cash
£49
Employees
4
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,539,549 £4,683,257 £5,503,662 £6,265,552 £6,680,755 £6,928,044 £7,937,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,895,844£1,881,425£1,913,227£1,927,209£1,920,581£1,953,523£1,984,394
Current Assets£7,072,772£6,187,722£5,646,766£5,199,944£4,419,109£3,560,523£2,257,668
Debtors£6,811,689£5,924,195£5,101,491£4,878,123£4,010,159£3,236,821£1,740,137
Cash£49£49£27,865£13,614£10,743£15,495£139,275
Creditors (< 1 year)£1,031,299£1,141,103£879,238£861,601£836,028£822,456£685,846
Creditors (> 1 year)£0£8,333£16,667
Net Current Assets£6,041,473£5,046,619£4,767,528£4,338,343£3,583,081£2,738,067£1,571,822
Net Assets£5,503,662£4,683,257£3,539,549
Shareholder Funds£7,937,317£6,928,044£6,680,755£6,265,552£5,503,662£4,683,257£3,539,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
20 May 2026Total exemption full accounts31 July 2025
8 August 2025Confirmation statement with no updates7 August 2025
16 April 2025Total exemption full accounts31 July 2024
30 October 2024Memorandum and Articles of Association
Show all recent filings

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