Danesmead Investments Limited

Active04246206 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Teresa Blanche Wilkins
Jason Mark Wilkins
Graham John Wilkins
Accounts type
Micro entity
Region
South East
Address
C/o The Financial Management Centre
Meads Business Centre
19 Kingsmead
GU14 7SR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2018
British
Born September 1969 (57)
Director · Appointed 7 March 2012
British
Born March 1944 (82)
Secretary · Appointed 26 July 2001
British
Director · Appointed 26 July 2001
British
Born February 1943 (83)
Officer history (3 former)
11 May 2018
Appointed Wilkins, Jason Mark as Director
9 March 2012
Resigned Wilkins, Jason Mark as Director
7 March 2012
Appointed Wilkins, Graham John as Director
26 July 2001
Appointed Wilkins, Teresa Blanche as Secretary
26 July 2001
Appointed Wilkins, Teresa Blanche as Director
26 July 2001
Appointed Wilkins, Jason Mark as Director
26 July 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
26 July 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
4 July 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
4 July 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Individual · Notified 24 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Former controllers (1)
16 April 2026
Ceased Teresa Blanche Wilkins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Danesmead Investments Limited This company
Mam (Southern House) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£318,815
Employees
3
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £345,374 £349,509 £347,548 £336,427 £326,005 £318,815
Balance sheet detail
202520242023202220212020
Fixed Assets£241£241£241£241£241£241
Current Assets£1,427,795£1,453,489£1,463,682£1,471,660£1,240,874£1,230,690
Creditors (< 1 year)£1,098,934£1,109,936£1,103,629£1,092,606£854,606£885,557
Creditors (> 1 year)£10,287£17,789£23,867£31,747£37,000
Net Current Assets£328,861£343,553£360,053£379,054£386,268£345,133
Net Assets£318,815£326,005£336,427£347,548£349,509£345,374
Shareholder Funds£318,815£326,005£336,427£347,548£349,509£345,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates24 June 2026
17 April 2026Cessation of a person with significant control
17 April 2026Notification of a person with significant control
26 January 2026Micro company accounts30 April 2025
24 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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