Doublet Holdings Limited

Active01947329 Private limited company
Incorporated
16 September 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
22 Hilton Place
Llandaff North
Cardiff
CF14 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Hartley, Michelle
Secretary · Appointed 11 March 2008
British
Dovey, Peter Charles
Director · Appointed 12 December 1997
British
Born June 1981 (45)
Director
British
Born June 1973 (53)
Director
British
Born March 1943 (83)
Director
British
Born May 1969 (57)
Hartley, Michelle
Director
British
Born November 1970
Officer history (2 former)
12 December 2014
Resigned Dovey, Dawn Susan as Director
11 March 2008
Appointed Hartley, Michelle as Secretary
11 March 2008
Resigned Dovey, Dawn Susan as Secretary
12 December 1997
Appointed Dovey, Peter Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Doublet Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 October 2025
Ceased Phillip Dovey — Owns 50–75% of shares
1 June 2023
Ceased Phillip James Dovey — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£103,552
Cash
£200,286
Employees
5
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,023,309 £1,091,901 £1,009,757 £1,059,798 £103,552
Balance sheet detail
202520242023202220212020
Fixed Assets£2,632,953£2,633,524£2,609,253£2,005,407£2,005,879
Current Assets£820,033£793,659£709,741£1,275,144£1,257,283
Debtors£619,747£592,039£560,074£564,267£561,840
Cash£200,286£100,410£48,457£122,548£148,608
Creditors (< 1 year)£856,571£821,386£718,424£775,597£584,770£584,337
Creditors (> 1 year)£2,492,863£1,545,999£1,613,312£1,533,640£1,603,880£1,655,516
Net Current Assets(£36,538)(£27,727)(£65,856)£690,374£672,946
Net Assets£103,552£1,059,798£1,009,757£1,091,901£1,023,309
Shareholder Funds£103,552£1,059,798£1,009,757£1,091,901£1,023,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts30 September 2025
14 November 2025Change of share class name or designation
11 November 2025Satisfaction of a charge in full
6 November 2025Confirmation statement with updates6 November 2025
5 November 2025Cessation of a person with significant control
Show all recent filings

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