Dean Property Group Limited

Active00754544 Private limited company
Incorporated
22 March 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
North West
Address
Springfield House
Water Lane
Wilmslow
SK9 5BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born July 2003 (23)
Director · Appointed 14 January 2026
British
Born July 2003 (23)
Edmunds, Angela
Secretary · Appointed 13 January 2026
Director · Appointed 8 January 2004
British
Born November 1963
Director · Appointed 5 May 1994
British
Born February 1969 (57)
Director
British
Born May 1941 (85)
Officer history (6 former)
14 January 2026
Resigned Beever, Jonathan Charles Patrick as Secretary
14 January 2026
Appointed O'Donnell, Gracie Angela Jane as Director
14 January 2026
Appointed O'Donnell, Ella Ruby-D as Director
13 January 2026
Appointed Edmunds, Angela as Secretary
8 January 2004
Appointed Beever, Jonathan Charles Patrick as Director
11 February 2002
Appointed Beever, Jonathan Charles Patrick as Secretary
11 February 2002
Resigned O'Donnell, Michael Edward as Secretary
14 August 1997
Appointed O'Donnell, Michael Edward as Secretary
14 August 1997
Resigned Landes, Anthony Lewis as Secretary
14 August 1997
Resigned Landes, Anthony Lewis as Director
10 November 1995
Appointed Landes, Anthony Lewis as Secretary
10 November 1995
Resigned Makin, George as Secretary
14 May 1994
Resigned Makin, George as Director
5 May 1994
Appointed O'Donnell, Michael Edward as Director

Ownership 4 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10098336
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 10098409
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born February 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 10090352

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Otto Ventures Limited Owns 75–100% of shares
Dean Property Group Limited This company Owns 25–50% of shares
Brisbane House Limited Owns 75–100% of shares
Dean Property (Burnley) Limited Owns 75–100% of shares
Dean Property (North East) Limited Owns 75–100% of shares
Dean Property Estates Limited Owns 75–100% of shares
Dean Property Services Limited DissolvedOwns 75–100% of shares
Deluxesquare Limited Owns 75–100% of shares
Optionhouse Limited Owns 75–100% of shares
Trinity Enterprise Centre Limited Owns 75–100% of shares
Teod (1963) Limited Holds 75–100% of voting rights

Financials

Net Assets
£21,173,232
Cash
£223,476
Employees
5
Debt Ratio
22%
Current Ratio
4.2x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £24,598,175 £26,333,242 £27,457,555 £28,797,041 £19,738,429 £21,173,232
Balance sheet detail
202520242023202220212020
Fixed Assets£2,524,666£2,485,522£2,436,630£2,436,084£2,437,488£2,439,322
Current Assets£24,460,241£21,771,732£31,880,739£28,469,643£27,599,778£24,581,374
Debtors£24,155,833£20,707,915£31,730,755£28,004,380£27,467,162£24,272,611
Cash£223,476£963,817£49,984£465,263£128,536£195,763
Creditors (< 1 year)£5,810,475£4,517,625£5,519,128£3,446,972£3,702,824£2,421,321
Net Current Assets£18,649,766£17,254,107£26,361,611£25,022,671£23,896,954£22,160,053
Net Assets£21,173,232£19,738,429£28,797,041£27,457,555£26,333,242£24,598,175
Shareholder Funds£21,173,232£19,738,429£28,797,041£27,457,555£26,333,242£24,598,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
20 January 2026Appointment of a director
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a secretary
14 January 2026Appointment of a secretary
Show all recent filings

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