D.E.S. Communications Limited

Active05016519 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Emma Jane Waldron
Owned by
Mark James Waldron
Accounts type
Total exemption full
Region
South East
Address
Markham House
20 Broad Street
Wokingham
RG40 1AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waldron, Emma Jane
Director · Appointed 1 September 2025
British
Born April 1972 (54)
Director · Appointed 1 September 2004
British
Born July 1966 (60)
Officer history (5 former)
1 September 2025
Appointed Waldron, Emma Jane as Director
15 April 2025
Resigned Lunnon, Gregory Stephen as Director
30 September 2024
Resigned Hendry, George Thomas as Director
5 May 2015
Resigned Lunnon, Gregory Stephen as Secretary
31 May 2006
Resigned Bushell, Brian Thomas as Director
1 September 2004
Appointed Waldron, Mark James as Director
1 September 2004
Appointed Bushell, Brian Thomas as Director
15 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2004
Appointed Lunnon, Gregory Stephen as Secretary
15 January 2004
Appointed Hendry, George Thomas as Director
15 January 2004
Appointed Lunnon, Gregory Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)
Former controllers (2)
14 November 2024
Ceased George Thomas Hendry — Owns 25–50% of shares
14 November 2024
Ceased Gregory Stephen Lunnon — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£205,333
Cash
£148,085
Employees
4
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £345,446 £319,564 £330,392 £316,316 £423,946 £506,581 £205,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£586£339£746£1,153
Current Assets£259,954£572,548£516,883£573,451£478,378£425,641£396,172
Debtors£111,869£85,435£108,246£133,891£139,054£155,372£168,455
Cash£148,085£487,113£408,637£439,560£339,324£270,269£227,717
Creditors (< 1 year)£55,207£66,306£93,683£258,288£149,546£107,205£53,347
Net Current Assets£204,747£506,242£423,200£315,163£328,832£318,436£342,825
Net Assets£205,333£506,581£423,946£316,316£330,392£319,564£345,446
Shareholder Funds£205,333£506,581£423,946£316,316£330,392£319,564£345,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
15 January 2026Director's details changed
15 January 2026Director's details changed
15 January 2026Confirmation statement with no updates15 January 2026
3 November 2025Total exemption full accounts31 August 2025
Show all recent filings

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