Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
DCT Investments Limited
- Incorporated
- 24 January 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Simon James ThompsonChristine ThompsonLucy Katherine Leonard
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Darland House44 Winnington HillNorthwichCW8 1AU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2022
British
Born October 1967 (59)
Director · Appointed 1 July 2000
British
Born July 1944 (82)
Officer history (8 former)
30 November 2022
16 March 2022
9 March 2022
6 December 2004
6 December 2004
3 December 2004
31 March 2003
1 July 2000
6 June 2000
17 June 1997
17 June 1997
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
24 January 1991
24 January 1991
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1967 (59)
Individual · Notified 1 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1945 (81)
Lucy Katherine Leonard
Individual · Notified 1 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1973 (53)
No 1 Settlement Trust
Corporate entity · Notified 6 October 2024
Owns 25–50% of shares
Trust
No 2 Settlement Trust
Corporate entity · Notified 6 October 2024
Owns 25–50% of shares
Trust
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1944 (82)
Former controllers (1)
1 October 2022
Ceased Geoffrey Shindler — Owns 25–50% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DCT Investments Limited This company
Consensus Property Ltd Owns 75–100% of shares
The Downs Quarter (Management Company) Limited Owns 75–100% of shares
DCT Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £71
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,952 | £9,952 | £9,952 | |||
| Current Assets | £515,931 | £516,030 | ||||
| Debtors | £515,860 | £515,860 | £535,267 | £535,267 | £535,267 | £535,267 |
| Cash | £71 | £170 | ||||
| Creditors (< 1 year) | £1,004,272 | £987,438 | £0 | |||
| Net Current Assets | (£488,341) | (£471,408) | £535,267 | £535,267 | £535,267 | £535,267 |
| Shareholder Funds | £526,611 | £543,544 | £545,219 | £545,219 | £545,219 | £545,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Notification of a person with significant control | |||
| 17 October 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
Plymouth
London
Burnley
Altrincham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →