Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
D.C.E. Holne Limited
- Incorporated
- 20 September 1979 (47 years)
- Industry
- Machining (25620)
- Directors
- Owned by
- Zanete FergusonFergusons Group Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Thorncroft ManorThorncroft DriveLeatherheadKT22 8JB
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at Ferguson Property Investments 5 Ltd, Leaf Business Management Ltd (proposed for strike-off), Revfuel Ltd (proposed for strike-off) · more companies
British
Born March 1994 (32)
Director · Appointed 5 February 2020
British
Born May 1965 (61)
Officer history (16 former)
26 June 2025
1 February 2025
30 April 2024
10 January 2022
20 December 2021
9 August 2021
26 July 2021
1 December 2020
28 November 2020
27 November 2020
27 November 2020
27 November 2020
Resigned Shaw, Helen Jane as Secretary
27 November 2020
Resigned Smith, Lynda Carol as Secretary
27 November 2020
Resigned Smith, Lynda Carol as Director
27 November 2020
27 November 2020
27 November 2020
Resigned Shaw, Helen Jane as Director
27 November 2020
5 February 2020
10 September 2018
Appointed Smith, Lynda Carol as Secretary
10 September 2018
Appointed Shaw, Helen Jane as Secretary
15 October 1993
Resigned Chapman, Shirley Lilian as Director
15 October 1993
Resigned Chapman, Reginald Albert Henry as Director
15 October 1993
Resigned Chapman, Shirley Lilian as Secretary
15 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1994 (32)
Fergusons Group Holdings Ltd
Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Private Ltd Company
Former controllers (3)
30 June 2024
Ceased D.C.E. Holdings Limited — Owns 75–100% of shares
28 November 2020
Ceased JD Capital Ltd — Owns 50–75% of shares
28 November 2020
Ceased D.C.E. Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,123,877
- Cash
- £2,442
- Debt Ratio
- 52%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £626,749 | £579,167 | £188,125 | |||
| Current Assets | £3,821,355 | £3,400,110 | £3,364,982 | £2,798,026 | £1,681,803 | £968,897 |
| Debtors | £3,732,494 | £3,281,030 | £3,174,086 | £2,529,805 | £1,591,230 | £304,332 |
| Cash | £2,442 | £386 | £1,943 | £13,648 | £10,312 | £637,018 |
| Creditors (< 1 year) | £1,586,577 | £1,386,244 | £713,874 | £564,725 | £409,173 | £355,185 |
| Creditors (> 1 year) | £737,650 | £520,667 | £797,066 | £690,500 | £50,000 | |
| Net Current Assets | £2,234,778 | £2,013,866 | £2,651,108 | £2,233,301 | £1,272,630 | £613,712 |
| Net Assets | £2,123,877 | £2,072,366 | £2,042,167 | £1,542,801 | £1,222,630 | |
| Shareholder Funds | £2,123,877 | £2,072,366 | £2,042,167 | £1,542,801 | £1,222,630 | £613,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 26 March 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 7 July 2025 | Termination of appointment of a director |
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