Dacks Holdings Limited

Active04983571 Private limited company
Incorporated
3 December 2003 (22 years)
Previously known as
Acl Group International Ltd (until 25 June 2016)
Asian Concepts Ltd (until 29 August 2008)
Essence of Asia Limited (until 30 September 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Scott Jebb
Kerry Pawson
Accounts type
Micro entity
Region
Yorkshire
Address
Reception
Adwick Business Park Adwick Park Court
Adwick-Le-Street
Doncaster
DN6 7HD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2016
British
Born September 1972 (54)
Pawson, Kerry
Secretary · Appointed 14 October 2010
Director · Appointed 6 October 2010
British
Born July 1975 (51)
Officer history (14 former)
23 September 2016
Resigned Jebb, David Jack as Director
31 May 2016
Appointed Jebb, Scott as Director
14 March 2016
Resigned Garnett, Alan Andrew as Director
30 November 2011
Resigned Turner, Graham as Director
14 October 2010
Appointed Pawson, Kerry as Secretary
14 October 2010
Resigned Garnett, Alan Andrew as Secretary
6 October 2010
Appointed Turner, Graham as Director
6 October 2010
Appointed Pawson, Kerry as Director
28 February 2008
Appointed Jebb, David Jack as Director
28 February 2008
Resigned Reed, Matthew Paul as Director
31 October 2007
Resigned Pawson, Kerry as Director
31 October 2007
Resigned Pawson, Kerry as Secretary
31 July 2007
Resigned Jebb, Scott as Director
11 May 2007
Appointed Reed, Matthew Paul as Director
8 April 2007
Appointed Garnett, Alan Andrew as Director
8 April 2007
Appointed Garnett, Alan Andrew as Secretary
24 May 2006
Resigned UK Secretaries Ltd as Corporate Secretary
24 May 2006
Appointed Pawson, Kerry as Secretary
23 May 2006
Appointed Jebb, Scott as Director
10 February 2006
Appointed UK Secretaries Ltd as Corporate Secretary
10 February 2006
Resigned Jebb, Carol Ann as Secretary
9 March 2005
Resigned Waters, Kerry as Secretary
9 March 2005
Appointed Jebb, Carol Ann as Secretary
16 November 2004
Appointed Pawson, Kerry as Director
16 November 2004
Resigned Jebb, Carol Ann as Director
24 December 2003
Appointed Jebb, Carol Ann as Director
24 December 2003
Appointed Waters, Kerry as Secretary
24 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
3 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2018
Ceased David Jack Jebb — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£811,534
Debt Ratio
6%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £376,387 £470,421 £811,534
Balance sheet detail
20252024202320212020
Fixed Assets£145,103£143,064£148,227£155,433£158,018
Current Assets£721,766£640,534£561,131£520,654£295,533
Creditors (< 1 year)£55,335£84,627£204,257£205,666£77,164
Net Current Assets£666,431£314,988£218,369
Net Assets£811,534£470,421£376,387
Shareholder Funds£811,534£698,971£505,101£470,421£376,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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