Dacre, Son & Hartley Limited

Active03090769 Private limited company
Incorporated
14 August 1995 (31 years)
Industry
Real estate agencies (68310)
Directors
Rebecca Reeves
Paul Kenneth Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
1/5 The Grove
Ilkley
West Yorkshire
LS29 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Reeves, Rebecca
Director · Appointed 15 March 2022
British
Born August 1983 (43)
Corporate Secretary · Appointed 15 March 2022
Director · Appointed 1 November 2017
British
Born September 1965 (61)
Wilson, Paul Kenneth
Director · Appointed 1 April 2016
British
Born March 1980 (46)
Usherwood, Tim
Director · Appointed 1 February 2014
British
Born May 1965 (61)
Director · Appointed 1 February 2014
British
Born May 1975 (51)
Director · Appointed 1 March 2011
British
Born September 1960 (66)
Bradbury, Ian James
Director · Appointed 1 November 2002
British
Born November 1964
Director · Appointed 1 November 1997
British
Born October 1965 (61)
Director · Appointed 21 November 1995
British
Born March 1964 (62)
Director · Appointed 21 November 1995
British
Born April 1959 (67)
Officer history (31 former)
30 April 2025
Resigned Phillips, Vincent as Director
11 April 2023
Resigned Isles, Jonathan Job as Director
10 April 2023
Resigned Scarborough, David John as Director
29 March 2022
Resigned Scull, Elisabeth Caren as Director
15 March 2022
Appointed Dacres Company Secretarial Limited as Corporate Secretary
15 March 2022
Appointed Reeves, Rebecca as Director
31 January 2022
Resigned Scarborough, David John as Secretary
12 June 2020
Resigned Wattrus, James Christopher as Director
6 November 2019
Resigned Leadbeater, Peter Frank as Director
2 July 2019
Appointed Phillips, Vincent as Director
11 October 2018
Resigned Skinner, John Marshall Edward as Secretary
11 October 2018
Appointed Scarborough, David John as Secretary
11 October 2018
Resigned Skinner, John Marshall Edward as Director
26 July 2018
Resigned Waring, Timothy Alexander James as Director
19 January 2018
Resigned Phillip, John David as Director
1 November 2017
Appointed Bellamy, Fiona Rowena as Director
1 November 2017
Appointed Wattrus, James Christopher as Director
1 November 2017
Appointed Scull, Elisabeth Caren as Director
10 September 2017
Resigned Peacock, Andrew Charles as Director
19 September 2016
Resigned Shaw, John as Director
20 June 2016
Appointed Waring, Timothy Alexander James as Director
1 April 2016
Appointed Wilson, Paul Kenneth as Director
1 February 2014
Appointed Potts, Steven as Director
1 February 2014
Appointed Usherwood, Tim as Director
3 June 2013
Resigned Johnson, Mark Thomas as Director
22 July 2011
Resigned Gee, Philip Nicholas as Director
1 March 2011
Appointed Baxter, Paul David as Director
30 April 2009
Resigned Hopkinson, Jeremy Thomas as Director
23 January 2009
Appointed Skinner, John Marshall Edward as Secretary
21 January 2009
Resigned Scarborough, David John as Secretary
31 March 2008
Resigned Lyles, Hayden as Director
1 January 2008
Appointed Peacock, Andrew Charles as Director
1 January 2008
Appointed Shaw, John as Director
1 January 2008
Appointed Johnson, Mark Thomas as Director
31 March 2007
Resigned Hodgson, Andrew William as Director
1 January 2007
Appointed Leadbeater, Peter Frank as Director
31 August 2006
Resigned Thompson, Martin as Director
30 April 2005
Resigned Emmott, David John as Director
1 November 2004
Appointed Skinner, John Marshall Edward as Director
14 May 2004
Resigned Thompson, Mark Fraser as Director
21 February 2003
Resigned Barnes, Heather Esther as Director
1 November 2002
Appointed Bradbury, Ian James as Director
19 July 2002
Resigned Hayfield, Ian John as Director
30 April 2002
Resigned Greaves, Michael Trevor as Director
1 April 2002
Appointed Barnes, Heather Esther as Director
31 December 2001
Resigned Parker, Richard Marshall as Director
1 January 2001
Appointed Hayfield, Ian John as Director
1 January 2001
Appointed Hopkinson, Jeremy Thomas as Director
7 September 1999
Resigned Chary, David James as Director
19 January 1998
Resigned Horsley, William James as Director
1 November 1997
Appointed Mccutcheon, Patrick John as Director
1 November 1997
Appointed Thompson, Mark Fraser as Director
21 November 1995
Appointed Phillip, John David as Director
21 November 1995
Appointed Gee, Philip Nicholas as Director
21 November 1995
Appointed Chary, David James as Director
21 November 1995
Appointed Lyles, Hayden as Director
21 November 1995
Appointed Parker, Richard Marshall as Director
21 November 1995
Appointed Isles, Jonathan Job as Director
21 November 1995
Appointed Hodgson, Andrew William as Director
21 November 1995
Appointed Emmott, David John as Director
21 November 1995
Appointed Cox, Ian Geoffrey as Director
21 November 1995
Appointed Greaves, Michael Trevor as Director
21 November 1995
Appointed Ogilvie, David William Stuart as Director
26 October 1995
Appointed Scarborough, David John as Secretary
26 October 1995
Resigned Thompson, Martin as Secretary
26 October 1995
Appointed Scarborough, David John as Director
17 October 1995
Appointed Horsley, William James as Director
17 October 1995
Appointed Thompson, Martin as Secretary
17 October 1995
Appointed Thompson, Martin as Director
17 October 1995
Resigned Simco Company Services Limited as Corporate Nominee Secretary
17 October 1995
Resigned Simco Director A Limited as Corporate Nominee Director
14 August 1995
Appointed Simco Company Services Limited as Corporate Nominee Secretary
14 August 1995
Appointed Simco Director A Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dacre, Son & Hartley Limited This company
Dacres Commercial Ltd Owns 75–100% of shares
Schosween 67 Limited Owns 75–100% of shares
Dacres Company Secretarial Limited Owns 75–100% of shares
Dacres Craven Letting Limited Owns 75–100% of shares
Lister Haigh (Yorkshire) Limited Owns 75–100% of shares

Financials

Net Assets
£1,576,837
Cash
£1,343,304
Profit
(£224,070)
Employees
93
Debt Ratio
35%
Current Ratio
2.5x
Return on Equity
-14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,245,535 £1,529,181 £3,811,916 £2,202,830 £1,576,837
Balance sheet detail
20242023202120202019
Fixed Assets£588,222£682,334£848,341£780,669£839,476
Current Assets£1,847,798£2,367,314£4,459,877£2,704,704£1,803,525
Debtors£504,494£1,063,099£543,210£743,889£887,147
Cash£1,343,304£1,304,215£3,815,190£1,836,842£862,378
Creditors (< 1 year)£738,363£650,943£1,173,690£1,620,618£1,011,781
Creditors (> 1 year)£60,356£126,428£238,142£299,094£353,845
Net Current Assets£1,109,435£1,716,371£3,286,187£1,084,086£791,744
Net Assets£1,576,837£2,202,830£3,811,916£1,529,181£1,245,535
Shareholder Funds£1,576,837£2,202,830£3,811,916£1,529,181£1,245,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
10 August 2026Confirmation statement with updates7 August 2026
7 February 2026Replacement filing of Confirmation Statement7 August 2018
2 October 2025Director's details changed
2 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?