Deacon Holdings Limited

Active04504179 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Activities of head offices (70100)
Controlled by
David Stuart Lambert
James Mark Lambert
Juliette Louise Lambert
Accounts type
Group
Region
South East
Address
Grove House Icknield Road
Goring
Reading
RG8 0LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2008
British
Born September 1980 (46)
Director · Appointed 17 November 2003
British
Born November 1974
Director · Appointed 17 November 2003
British
Born March 1976 (50)
Director · Appointed 6 August 2002
British
Born November 1946
Director · Appointed 6 August 2002
British
Born December 1946 (79)
Secretary · Appointed 6 August 2002
British
Officer history (3 former)
20 March 2012
Resigned Lambert, Irene Norah as Director
13 August 2008
Appointed Lambert, Juliette Louise as Director
5 April 2008
Resigned Lambert, Anthony Jack Martin as Director
17 November 2003
Appointed Lambert, David Stuart as Director
17 November 2003
Appointed Lambert, James Mark as Director
12 October 2003
Resigned Lambert, Arthur Jack as Director
6 August 2002
Appointed Lambert, Barbara Mary as Director
6 August 2002
Appointed Lambert, Brian Michael as Director
6 August 2002
Appointed Lambert, Barbara Mary as Secretary
6 August 2002
Appointed Lambert, Arthur Jack as Director
6 August 2002
Appointed Lambert, Anthony Jack Martin as Director
6 August 2002
Appointed Lambert, Irene Norah as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1974
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1980 (46)

Holdings 3

Companies where Deacon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 July 2026
Ceased Barbara Mary Lambert — Has significant influence or control (as a trust)
7 July 2026
Ceased Brian Michael Lambert — Owns 25–50% of shares

Financials

Net Assets
£2,693,634
Cash
£229,304
Profit
(£79,567)
Debt Ratio
59%
Current Ratio
0.7x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,773,201 £2,693,634
Balance sheet detail
20242023
Fixed Assets£5,035,149£5,096,132
Current Assets£1,456,867£2,254,390
Cash£229,304£688,392
Creditors (< 1 year)£2,215,382£2,252,921
Creditors (> 1 year)£1,583,000£2,324,400
Net Current Assets(£758,515)£1,469
Net Assets£2,693,634£2,773,201
Shareholder Funds£2,693,634£2,773,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates6 August 2026
17 July 2026Cessation of a person with significant control
17 July 2026Cessation of a person with significant control
9 April 2026Registration of a charge
25 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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