Darenote Limited

Active02474184 Private limited company
Incorporated
26 February 1990 (36 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Kylie Ann Minogue
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
British
Born December 1965 (60)
Director · Appointed 23 September 2013
Australian
Born May 1970 (56)
Director · Appointed 24 December 2004
Australian
Born May 1968 (58)
Officer history (6 former)
28 April 2026
Resigned Jones, Nigel Graham as Director
9 October 2024
Appointed Davies, Timothy Glynn as Director
15 February 2018
Resigned Sec Co Limited as Corporate Secretary
23 September 2013
Appointed Minogue, Brendan James as Director
14 September 2013
Resigned Minogue, Ronald Charles as Director
30 January 2013
Resigned Minogue, Danielle Jane as Director
21 September 2010
Appointed Jones, Nigel Graham as Director
4 February 2008
Resigned Dales Evans Business Management Limited as Corporate Secretary
4 February 2008
Appointed Sec Co Limited as Corporate Secretary
16 February 2007
Appointed Dales Evans Business Management Limited as Corporate Secretary
16 February 2007
Resigned Minogue, Carol Ann as Secretary
24 December 2004
Appointed Minogue, Danielle Jane as Director
24 December 2004
Appointed Minogue, Kylie Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born May 1968 (58)

Holdings 1

Companies where Darenote Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£14,752,735
Cash
£6,319,452
Employees
4
Current Ratio
27.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £5,576,962 £6,771,980 £8,112,651 £9,639,613 £11,669,619 £14,752,735
Balance sheet detail
202520242023202220212020
Fixed Assets£617,610£628,805£659,301£671,776£696,953£712,117
Current Assets£13,913,586£11,237,740£9,666,593£8,176,156£6,869,392£5,420,113
Cash£6,319,452£3,820,891£9,264,027£7,588,781£6,586,701£4,147,754
Creditors (< 1 year)£499,018£942,498£686,281£735,281£794,365£552,784
Net Current Assets£13,414,568£10,295,242£8,980,312£7,440,875£6,075,027£4,867,329
Net Assets£14,752,735£11,669,619£9,639,613£8,112,651£6,771,980£5,576,962
Shareholder Funds£14,752,735£11,669,619£9,639,613£8,112,651£6,771,980£5,576,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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