Dark Horse Holdings Limited

Active03527838 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South West
Address
11-13 The Steadings
Maisemore
Gloucester
GL2 8EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born February 1980 (46)
Director · Appointed 1 April 2008
British
Born March 1979 (47)
Director · Appointed 1 April 2008
British
Born May 1964 (62)
Director · Appointed 10 March 1998
British
Born October 1959 (67)
Officer history (4 former)
6 June 2024
Appointed Jackson, Martyn Lewis as Director
22 May 2017
Resigned Parsons, Stephanie Ann as Director
22 May 2017
Resigned Parsons, Stephanie Ann as Secretary
20 April 2017
Resigned Westley, John Gerard as Director
1 April 2008
Appointed Mardling, Tom Daniel as Director
1 April 2008
Appointed Ryan, Susan Elizabeth as Director
1 April 2008
Appointed Westley, John Gerard as Director
1 April 2008
Appointed Parsons, Stephanie Ann as Director
10 March 1998
Appointed Corran, David Neil as Director
10 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1998
Appointed Parsons, Stephanie Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15440760
Former controllers (1)
6 June 2024
Ceased David Neil Corran — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dark Horse Holdings Limited This company Owns 75–100% of shares
Dark Horse Agency Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £263,000 £263,000 £263,000 £263,000 £263,000 £263,000
Balance sheet detail
202520242023202220212020
Shareholder Funds£263,000£263,000£263,000£263,000£263,000£263,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts30 April 2025
18 March 2026Confirmation statement with updates10 March 2026
9 February 2026Director's details changed
9 February 2026Director's details changed
12 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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