Deaconbrooke Limited

Active05155758 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Julie Davies
Accounts type
Total exemption full
Region
Wales
Address
18 High Street
Tenby
Pembrokeshire
SA70 7HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born June 1989 (37)
Director · Appointed 5 July 2004
British
Born May 1961 (65)
Officer history (4 former)
14 April 2025
Appointed Page, Jessica Ann as Director
10 October 2023
Resigned Vaughan, John Nigel as Secretary
10 October 2023
Resigned Vaughan, John Nigel as Director
5 July 2004
Appointed Davies, Julie as Director
5 July 2004
Appointed Vaughan, John Nigel as Secretary
5 July 2004
Appointed Vaughan, John Nigel as Director
5 July 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 July 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 June 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 June 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 January 2024
Owns 25–50% of shares
British
Born May 1961 (65)
Former controllers (1)
15 January 2024
Ceased John Nigel Vaughan — Owns 25–50% of shares

Financials

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

Net Assets
£239,928
Cash
£26,994
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £238,089 £229,921 £220,363 £224,623 £229,090 £236,612 £239,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£533,518£547,372£562,275£577,460£592,948£608,761£615,108
Cash£26,994£25,793£17,955£15,003£3,624£74
Creditors (< 1 year)£303,602£318,722£348,205£355,619£357,333£376,449
Net Current Assets(£276,608)(£292,929)(£313,550)(£333,202)(£351,995)(£357,259)(£376,449)
Net Assets£239,928£236,612£229,090£224,623£220,363£229,921£238,089
Shareholder Funds£239,928£236,612£229,090£224,623£220,363£229,921£238,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
1 June 2026Confirmation statement with updates30 May 2026
17 June 2025Confirmation statement with updates30 May 2025
11 June 2025Director's details changed
16 April 2025Appointment of a director
Show all recent filings

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