Disdale Holdings Limited

Active04874656 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 July 2027
Last accounts
30 April 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2003
British
Born May 1947 (79)
Officer history (3 former)
18 December 2010
Resigned Diamond, Catherine Fiona as Secretary
21 August 2003
Appointed Disdale, Terence as Director
21 August 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 August 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
21 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
21 August 2003
Appointed Diamond, Catherine Fiona as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11772366
Former controllers (1)
18 April 2019
Ceased Terence Disdale — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Disdale Holdings Limited This company Owns 75–100% of shares
Terence Disdale Design Limited Owns 75–100% of shares
Rescued Artefacts Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,790,715
Cash
£13,499
Employees
1
Debt Ratio
39%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,766,268 £1,766,271 £1,851,429 £1,851,441 £1,839,362 £1,790,715
Balance sheet detail
202520242023202220212020
Fixed Assets£900,100£900,100£900,100£900,100£900,100£900,100
Current Assets£2,032,266£2,113,664£1,560,377£1,511,609£867,257£866,168
Cash£13,499£39,897£322,158£286,234£16,023£47,269
Creditors (< 1 year)£675,737£669,152£609,036£560,280£1,086£0
Creditors (> 1 year)£465,914£505,250
Net Current Assets£1,356,529£1,444,512£951,341£951,329£866,171£866,168
Net Assets£1,790,715£1,839,362£1,851,441£1,851,429£1,766,271£1,766,268
Shareholder Funds£1,790,715£1,839,362£1,851,441£1,851,429£1,766,271£1,766,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
20 July 2026Total exemption full accounts30 April 2025
20 April 2026Previous accounting period shortened
29 January 2026Director's details changed
22 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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