D & D Building Services Consulting Engineers Limited

Active03389249 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Paul Dean
Owned by
Paul Dean
Richard John Cadge
Accounts type
Total exemption full
Region
East Midlands
Address
Millhouse Business Centre
Station Road
Castle Donington
DE74 2NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2001
British
Born October 1962 (64)
Dean, Paul
Secretary · Appointed 19 June 1997
British
Dean, Paul
Director · Appointed 19 June 1997
British
Born September 1961 (65)
Officer history (3 former)
20 November 2019
Resigned Draper, Martin Wesley as Director
11 December 2001
Appointed Cadge, Richard John as Director
19 June 1997
Appointed Dean, Paul as Secretary
19 June 1997
Appointed Dean, Paul as Director
19 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1997
Appointed Draper, Martin Wesley as Director

Ownership 2 active

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

Paul Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Former controllers (1)
20 November 2019
Ceased Martin Wesley Draper — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£219,603
Cash
£182,081
Employees
7
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £348,053 £329,619 £333,926 £283,166 £300,086 £219,603
Balance sheet detail
202520242023202220212020
Fixed Assets£5,546£2,038£3,040£3,345£3,076£4,407
Current Assets£259,991£420,745£363,668£414,196£389,815£417,558
Debtors£42,174£118,852£131,129£103,849£80,015£103,881
Cash£182,081£269,523£195,983£278,963£263,186£303,604
Creditors (< 1 year)£44,611£122,265£82,877£83,067£62,795£73,205
Net Current Assets£215,380£298,480£280,791£331,129£327,020£344,353
Net Assets£219,603£300,086£283,166£333,926£329,619£348,053
Shareholder Funds£219,603£300,086£283,166£333,926£329,619£348,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates17 January 2026
23 January 2026Total exemption full accounts30 April 2025
19 January 2025Confirmation statement with no updates17 January 2025
16 January 2025Total exemption full accounts30 April 2024
27 November 2024Registered office address changed
Show all recent filings

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