Darcliffe Homes Limited

Active00763468 Private limited company
Incorporated
7 June 1963 (63 years)
Previously known as
Darcliffe Investments Limited (until 8 July 2010)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Kingfisher House Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2025
Appointed Longworth, Ben Alan as Director
1 January 2025
Appointed Miller, Linda Jayne as Director
1 January 2025
Appointed Pike, John Robert Kenneth as Director
1 January 2025
Appointed Denton, Jonathan Graham as Director
24 August 2018
Resigned Jeal, Matthew Stephen as Director
23 June 2016
Resigned Phelps, William Francis as Director
28 April 2015
Appointed Jeal, Matthew Stephen as Director
21 April 2009
Appointed Smith, Gary Paul as Director
21 April 2009
Appointed Phelps, William Francis as Director
4 August 2006
Resigned Richards, Simon Anthony as Director
31 December 2005
Appointed Denton, Dawn Elizabeth as Secretary
31 December 2005
Resigned Parker, Samantha Jane Bernadette as Secretary
1 July 2002
Appointed Parker, Samantha Jane Bernadette as Secretary
1 July 2002
Resigned Goddard, Peter as Secretary
26 November 1999
Resigned Smith, Charles as Director
1 November 1999
Appointed Goddard, Peter as Secretary
31 October 1999
Resigned Kirk, Terence Gilliland as Secretary
31 July 1997
Appointed Kirk, Terence Gilliland as Secretary
31 July 1997
Resigned Booth, Raymond Stanley as Secretary
30 June 1995
Resigned Cottam, Philip as Director
1 July 1991
Appointed Booth, Raymond Stanley as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born May 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 05073161

Holdings 5

Companies where Darcliffe Homes Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Country Estates Holdings Limited Owns 75–100% of shares
Country Estates Investments Limited Owns 75–100% of shares
Denton Holdings Limited Owns 75–100% of shares
Darcliffe Homes (Sonning) Limited Owns 75–100% of shares
Darcliffe Homes Limited This company Owns 75–100% of shares
Denton and Gibson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,110,411
Cash
£183,917
Employees
2
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,470,565 £3,115,661 £3,110,411
Balance sheet detail
202520242023
Fixed Assets£535£4,406£6,169
Current Assets£7,055,932£8,736,788£9,070,223
Debtors£123,217
Cash£183,917£189,359£295,356
Creditors (< 1 year)£3,946,056£5,625,533£6,604,285
Net Current Assets£3,109,876£3,111,255£2,465,938
Net Assets£3,110,411£3,115,661£2,470,565
Shareholder Funds£3,110,411£3,115,661£2,470,565

Filings 208

Show all 208 filings

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