Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Dince Hill (Holdings) Limited
- Incorporated
- 12 November 1974 (52 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Effequattro Consulting S.R.L.
- Accounts type
- Full
- Region
- South West
- Address
- 7 Beech Road Business ParkCadleighIvybridgePL21 9HN
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born December 1963 (62)
Crane, Andrew John
Secretary · Appointed 19 December 2014
Officer history (13 former)
1 October 2026
Resigned Piscitelli, Carlo as Director
19 March 2024
Appointed Piscitelli, Carlo as Director
8 March 2024
8 March 2024
1 August 2022
1 August 2022
19 December 2014
Resigned Hannaford, Lesley Helen as Secretary
19 December 2014
Appointed Crane, Andrew John as Secretary
7 September 2012
Appointed Hannaford, Lesley Helen as Secretary
7 September 2012
7 September 2012
14 February 2012
Resigned Timke, Lynn as Director
28 April 2011
23 June 2010
12 April 2010
Resigned Fox-Ledger, Barbara Ann as Director
12 December 2008
Appointed Timke, Lynn as Director
11 November 2008
17 August 2007
17 August 2007
15 July 2002
15 July 2002
12 February 2001
11 May 1995
11 May 1995
Resigned Fox-Ledger, Barbara Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Effequattro Consulting S.R.L.
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Rm-1701071
Former controllers (3)
22 March 2024
22 March 2024
Ceased Empire S.R.L — Owns 75–100% of shares
22 August 2016
Ceased Mes Spa — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,722,008
- Cash
- £10,819,832
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £66,258,451 | £68,498,809 | £1,765,189 | £2,803,725 | £2,244,425 | £871,655 |
| Debtors | £55,438,619 | £64,770,253 | £1,534,352 | £2,607,892 | £2,044,820 | £790,056 |
| Cash | £10,819,832 | £3,728,556 | £230,837 | £195,833 | £199,605 | £81,599 |
| Creditors (< 1 year) | £59,536,443 | £68,228,288 | £385,505 | £1,472,113 | £945,618 | £607,706 |
| Net Current Assets | £1,331,612 | £1,298,807 | £263,949 | |||
| Net Assets | £6,722,008 | £270,521 | £1,379,684 | £1,331,612 | £1,299,006 | £264,328 |
| Shareholder Funds | £6,722,008 | £270,521 | £1,379,684 | £1,331,612 | £1,299,006 | £264,328 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 26 June 2026 | Registration of a charge | |||
| 16 September 2025 | Confirmation statement with updates | 15 September 2025 |
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