DE Facto 479 Limited

Active03173513 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Emma Densham
Owned by
Rachel Emma Densham
Accounts type
Total exemption full
Region
South East
Address
5 Beech Court
Hurst
Reading
RG10 0RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Densham, Rachel Emma
Secretary · Appointed 31 August 2014
British
Densham, Rachel Emma
Director · Appointed 18 February 2011
British
Born October 1972 (54)
Officer history (14 former)
31 August 2014
31 August 2014
Resigned Vallance, Edmund William Thomas as Director
31 August 2014
Appointed Densham, Rachel Emma as Secretary
18 February 2011
Appointed Densham, Rachel Emma as Director
18 February 2011
Appointed Vallance, Edmund William Thomas as Director
9 December 2008
Resigned Athenaeum Secretaries Limited as Corporate Secretary
27 March 2002
Appointed Athenaeum Secretaries Limited as Corporate Secretary
27 March 2002
27 March 2002
Resigned Mills, Nigel Jonathan Scott as Director
27 March 2002
Resigned Channing Williams, Simon as Director
27 March 2002
Resigned M M & K Trustee And Executor Company Limited as Corporate Secretary
21 July 1999
Resigned Payne, Simon Charles as Director
20 July 1999
Appointed Mills, Nigel Jonathan Scott as Director
17 March 1999
Resigned Clark, Roger as Director
16 March 1999
Appointed Payne, Simon Charles as Director
1 November 1997
Appointed Clark, Roger as Director
31 October 1997
Resigned Hudson, Christopher Peter as Director
26 March 1996
Appointed Channing Williams, Simon as Director
22 March 1996
Appointed Hudson, Christopher Peter as Director
22 March 1996
Appointed M M & K Trustee And Executor Company Limited as Corporate Secretary
22 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Resigned Travers Smith Limited as Corporate Nominee Director
22 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
15 March 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Travers Smith Limited as Corporate Nominee Director
15 March 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Rachel Emma Densham
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 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£341,100
Cash
£62,132
Employees
1
Current Ratio
18.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £496,788 £516,004 £480,838 £412,977 £341,100
Balance sheet detail
202520242023202220212020
Current Assets£367,247£486,642£525,198£580,405£532,717
Cash£62,132£74,113£76,454£102,163£112,308
Creditors (< 1 year)£20,425£64,113£51,602£39,515£54,542£35,929
Net Current Assets£346,822£422,529£485,683£525,863£496,788
Net Assets£341,100£412,977£480,838£516,004£496,788
Shareholder Funds£341,100£412,977£480,838£516,004£496,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates20 March 2026
3 February 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
15 October 2025Registered office address changed
17 March 2025Confirmation statement with updates15 March 2025
Show all recent filings

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