Deacon Securities Limited

Active01735712 Private limited company
Incorporated
30 June 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Directors
Izabella Antonina Hales
Owned by
Nicholas Robert Hales
Julie Catherine Wood
Accounts type
Total exemption full
Region
South East
Address
33 Mount Ephraim
Tunbridge Wells
TN4 8AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hales, Izabella Antonina
Director · Appointed 1 April 2022
British
Born April 1958 (68)
Director · Appointed 15 May 2001
British
Born August 1958 (68)
Director · Appointed 17 February 1995
British
Born June 1957 (69)
Officer history (10 former)
1 April 2022
Appointed Hales, Izabella Antonina as Director
17 January 2013
Resigned Grosvenor Secretary Ltd as Corporate Secretary
8 July 2008
Resigned Grosvenor Secretary Ltd as Corporate Secretary
8 July 2008
Appointed Grosvenor Secretary Ltd as Corporate Secretary
2 July 2008
Resigned Wood, Julie Catherine as Secretary
2 July 2008
Appointed Grosvenor Secretary Ltd as Corporate Secretary
15 May 2001
Resigned Hales, Robert Arthur as Director
15 May 2001
Appointed Wood, Julie Catherine as Director
15 May 2001
Resigned Hales, Daphne June as Secretary
31 January 2000
Appointed Wood, Julie Catherine as Secretary
12 December 1997
Resigned Barbour, Robert William Davie as Director
12 December 1997
Resigned Barbour, Charles Ross Fraser as Director
17 February 1995
Appointed Barbour, Robert William Davie as Director
17 February 1995
Resigned Hales, Daphne June as Director
17 February 1995
Appointed Barbour, Charles Ross Fraser as Director
17 February 1995
Appointed Hales, Nicholas Robert as Director
31 May 1994
Resigned Barbour, Wendy Jean Allison as Director
13 February 1994
Resigned Barbour, Robert Fraser as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)

Financials

Net Assets
£978,503
Cash
£23,398
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £956,574 £968,120 £977,995 £966,525 £978,503
Balance sheet detail
20242022202120202019
Fixed Assets£1,000,001£1,000,001£1,000,001£1,000,001£1,000,001
Current Assets£26,450£4,755£9,999£7,759£3,937
Debtors£3,052£3,052£3,052£3,052£3,052
Cash£23,398£1,703£6,947£4,707£885
Creditors (> 1 year)£25,000£25,000£25,000
Net Current Assets£3,502(£8,476)£2,994(£31,881)(£43,427)
Net Assets£978,503£966,525£977,995£968,120£956,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
7 January 2026Confirmation statement with no updates31 December 2025
28 August 2025Total exemption full accounts30 November 2024
14 January 2025Confirmation statement with no updates31 December 2024
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?