Thomas Dane Limited

Active02886610 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Owned by
Thomas Kevin Surrey Dane
Accounts type
Group
Region
East of England
Address
38 Market Square
Toddington
Dunstable
LU5 6BS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Resvani, Elli
Secretary · Appointed 2 February 2026
Director · Appointed 12 January 1994
British
Born October 1961 (65)
Officer history (6 former)
2 February 2026
Appointed Resvani, Elli as Secretary
31 May 2012
Resigned Love, Valerie Elaine as Secretary
27 February 2007
Appointed Love, Valerie Elaine as Secretary
27 February 2007
Resigned Imber, Mary Elizabeth as Secretary
14 January 2004
Appointed Imber, Mary Elizabeth as Secretary
18 December 2003
Resigned Withers, Jane Victoria as Secretary
4 January 1999
Appointed Withers, Jane Victoria as Secretary
4 January 1999
Resigned Dane, Thomas as Secretary
18 December 1995
Resigned Sandven, Per as Director
12 January 1994
Appointed Dane, Thomas Kevin Surrey as Director
12 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1994
Appointed Sandven, Per as Director
12 January 1994
Appointed Dane, Thomas as Secretary

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
British
Born October 1961 (65)

Holdings 1

Companies where Thomas Dane Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,805,934
Cash
£192,010
Employees
25
Debt Ratio
21%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £11,765,492 £10,988,856 £10,807,019 £11,483,927 £12,805,934
Balance sheet detail
202520242023202220212020
Fixed Assets£6,287,831£6,429,468£6,559,228£6,761,604£5,844,829
Current Assets£9,930,134£6,906,122£7,937,399£7,867,093£8,451,790
Debtors£2,717,552£731,267£1,539,457£783,791£360,031
Cash£192,010£214,836£644,894£360,362£877,260
Creditors (< 1 year)£2,926,718£1,397,518£3,130,176£2,260,043£2,390,173£1,689,759
Creditors (> 1 year)£478,569£446,057£554,552£933,349£1,249,668£841,368
Net Current Assets£7,003,416£5,508,604£4,807,223£5,476,920£6,762,031
Net Assets£12,805,934£11,483,927£10,807,019£10,988,856£11,765,492
Shareholder Funds£12,805,934£11,483,927£10,807,019£10,988,856£11,765,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Group of companies' accounts31 March 2025
9 February 2026Appointment of a secretary
12 January 2026Confirmation statement with no updates12 January 2026
30 December 2025Previous accounting period shortened
20 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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