Dee Mark Properties Limited

Active01452057 Private limited company
Incorporated
3 October 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Henry Marcus Menus Pilleau
Charles Alexis John Pilleau
Accounts type
Group
Region
South East
Address
Brook House 15 Church Lane
Holybourne
Alton
GU34 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born September 1990 (36)
Director · Appointed 5 February 2004
British
Born February 1954 (72)
Secretary · Appointed 31 January 1994
British
Director
British
Born May 1951 (75)
Officer history (3 former)
24 January 2023
Appointed Pilleau, Henry Marcus Menus as Director
17 March 2018
Resigned Pilleau, David Menus as Director
5 February 2004
Appointed Pilleau, Susan Zinnia as Director
13 May 1995
Resigned Pilleau, Philippa Mary as Director
31 January 1994
Appointed Pilleau, Marcus David as Secretary
31 January 1994
Resigned Pilleau, Philippa Mary as Secretary

Ownership 3 active

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

Individual · Notified 1 April 2024
Owns 25–50% of shares
British
Born September 1990 (36)
Charles Alexis John Pilleau
Individual · Notified 1 April 2024
Owns 25–50% of shares
British
Born August 1995 (31)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1951 (75)
Former controllers (1)
27 June 2024
Ceased Marcus David Pilleau — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dee Mark Properties Limited This company
Astin Point Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,814,876
Cash
£8,187
Employees
2
Debt Ratio
12%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,975,647 £4,982,749 £5,015,449 £4,632,468 £4,814,876
Balance sheet detail
20252024202320222021
Fixed Assets£5,408,063£5,166,670£5,197,578£6,007,613£6,002,197
Current Assets£87,074£348,924£684,913£78,232£62,513
Debtors£78,887£269,231£68,363£1,250£1,250
Cash£8,187£79,693£616,550£76,982£61,263
Creditors (< 1 year)£441,191£661,918£565,834£692,249£699,116
Creditors (> 1 year)£0£80,000£80,000£80,000
Net Current Assets(£354,117)(£312,994)£119,079(£614,017)(£636,603)
Net Assets£4,814,876£4,632,468£5,015,449£4,982,749£4,975,647
Shareholder Funds£4,814,876£4,632,468£5,015,449£4,982,749£4,975,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Group of companies' accounts31 March 2025
29 October 2025Confirmation statement with no updates29 October 2025
31 December 2024Group of companies' accounts31 March 2024
30 October 2024Confirmation statement with updates29 October 2024
27 October 2024Memorandum and Articles of Association
Show all recent filings

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