Debra Trading Limited

Active02487114 Private limited company
Incorporated
30 March 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Accounts type
Small
Region
South East
Address
The Capitol Building
Oldbury
Bracknell
RG12 8FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Simon
Secretary · Appointed 4 November 2026
Director · Appointed 25 February 2026
British
Born July 1982 (44)
Director · Appointed 1 November 2025
British
Born June 1966 (60)
Officer history (10 former)
4 November 2026
Appointed Jones, Simon as Secretary
4 November 2026
Resigned Jarvis, Dawn as Secretary
25 February 2026
Appointed Hegarty, Katy Elizabeth as Director
25 February 2026
Resigned Marsden, Graham Thomas as Director
1 November 2025
Appointed Bunting, Simone as Director
1 November 2025
Resigned Mundy, Daniel William as Director
10 May 2024
Appointed Jarvis, Dawn as Secretary
10 May 2024
Resigned Jones, Simon as Secretary
8 March 2024
Appointed Mundy, Daniel William as Director
8 March 2024
Resigned Merchant, Joanne as Director
9 November 2023
Resigned Lawal, Ade as Secretary
9 November 2023
Appointed Jones, Simon as Secretary
8 February 2022
Appointed Lawal, Ade as Secretary
8 February 2022
Resigned Jarvis, Dawn Lesley as Secretary
25 October 2018
Appointed Merchant, Joanne as Director
17 December 2013
Resigned Dart, John William as Secretary
11 December 2013
Appointed Jarvis, Dawn Lesley as Secretary
24 March 1999
Appointed Marsden, Graham Thomas as Director
24 March 1999
Resigned Dart, John William as Director
13 January 1999
Resigned Egleton, Michael William as Director
18 May 1991
Appointed Dart, John William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 4118259
Former controllers (3)
6 August 2025
Ceased Daniel William Mundy — Holds 25–50% of voting rights
6 August 2025
Ceased Graham Thomas Marsden — Has significant influence or control
8 March 2024
Ceased Joanne Merchant — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Debra Retail Limited Owns 75–100% of shares
Debra Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a secretary
5 November 2026Termination of appointment of a secretary

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