Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Descram Holdings Limited
- Incorporated
- 23 November 1988 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Maximillian Roger Desoutter
- Owned by
- Anna Maria DesoutterCharles Robert Desoutter
- Accounts type
- Group
- Region
- South East
- Address
- 1 Halton Brook Business ParkWeston Road Aston ClintonAylesburyHP22 5WF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Whittingham, Rachel Hannah
Secretary · Appointed 28 July 2023
Desoutter, Maximillian Roger
Director · Appointed 1 October 2015
British
Born July 1980 (46)
British
Born September 1978 (48)
Director · Appointed 1 October 2015
British
Born July 1977 (49)
Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director
British
Born April 1954 (72)
Officer history (8 former)
28 July 2023
Appointed Whittingham, Rachel Hannah as Secretary
28 July 2023
Resigned Lau, Kenneth as Secretary
20 July 2022
Resigned Ilott, Rachel Hannah as Secretary
20 July 2022
Appointed Lau, Kenneth as Secretary
25 June 2021
Appointed Ilott, Rachel Hannah as Secretary
25 June 2021
Resigned Dovey, Clare as Secretary
23 January 2020
1 January 2019
Resigned Law, Catherine Ruth as Secretary
1 January 2019
Appointed Dovey, Clare as Secretary
1 October 2015
1 October 2015
1 October 2015
1 October 2015
Appointed Desoutter, Maximillian Roger as Director
18 September 2014
Appointed Law, Catherine Ruth as Secretary
18 September 2014
Resigned Dovey, Clare as Secretary
31 May 2012
1 November 2010
Appointed Dovey, Clare as Secretary
1 November 2010
15 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Maria Desoutter
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1954 (72)
British
Born April 1954 (72)
Holdings 5
Companies where Descram Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £43,234,358
- Cash
- £2,246,447
- Profit
- £4,404,390
- Debt Ratio
- 5%
- Current Ratio
- 5.3x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £37,173,593 | £37,662,483 | £30,546,582 | £16,149,906 |
| Current Assets | £8,572,036 | £8,424,876 | £12,086,385 | £12,788,637 |
| Debtors | £6,325,589 | £6,901,185 | £5,067,272 | £1,833,058 |
| Cash | £2,246,447 | £1,523,691 | £7,019,113 | £10,955,579 |
| Creditors (< 1 year) | £1,606,716 | £537,180 | £2,699,805 | £1,061,068 |
| Net Current Assets | £6,965,320 | £7,887,696 | £9,386,580 | £11,727,569 |
| Net Assets | £43,234,358 | £44,829,968 | ||
| Shareholder Funds | £43,234,358 | £44,829,968 | £39,933,162 | £27,877,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Satisfaction of a charge in full |
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