Dane Weller Holdings Limited

Active03181671 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (13 former)
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Resigned Monro, Richard Charles as Director
31 March 2014
Resigned Roe, Darren as Director
31 March 2014
Appointed Jackson, Ian as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
26 October 2011
Appointed Roe, Darren as Director
26 October 2011
Appointed Monro, Richard Charles as Director
14 September 2011
Resigned Hudson, Jonathan Adrian as Director
9 October 2009
Appointed Hudson, Jonathan Adrian as Director
9 October 2009
Resigned Bow, Christopher John as Director
9 October 2009
Resigned Chivers, Michael John as Director
14 February 2008
Appointed Chivers, Michael John as Director
14 February 2008
Appointed Davies, Gareth Wyn as Director
14 February 2008
Appointed Monro, Richard Charles as Secretary
14 February 2008
Appointed Bow, Christopher John as Director
14 February 2008
Resigned Weller, Kim Wendy as Secretary
14 February 2008
Resigned Weller, Dane Peter as Director
2 April 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 April 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 April 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
2 April 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
2 April 1996
Appointed Weller, Kim Wendy as Secretary
2 April 1996
Appointed Weller, Dane Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01223374

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£2£2£2£2£2£2£2
Net Current Assets£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates8 April 2026
22 May 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates8 April 2025
30 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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