Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Dekra Holdings Ltd
- Incorporated
- 29 April 2005 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Derek CunningtonGlenys Anne CunningtonDerek William Cunnington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eaton House 39-40Upper Grosvenor StreetLondonW1K 2NG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1955 (71)
Officer history (2 former)
23 August 2024
23 August 2024
22 November 2012
29 April 2005
29 April 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Derek Cunnington
Individual · Notified 30 August 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1955 (71)
Individual · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
British
Born September 1955 (71)
Holdings 1
Companies where Dekra Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Financials
Figures from 2020 accounts. Newer accounts, made up to 29 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£43,968)
- down £49,942 (836%)
- Cash
- £0
- down £741 (100%)
- Debt Ratio
- 103%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £793,951 |
| Current Assets | £578,738 |
| Debtors | £278,738 |
| Cash | £0 |
| Creditors (> 1 year) | £1,112,477 |
| Net Current Assets | £274,558 |
| Net Assets | (£43,968) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 15 January 2026 | Total exemption full accounts | 29 April 2025 | ||
| 29 August 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 18 August 2025 | Register inspection address has been changed | |||
| 11 June 2025 | Notification of a person with significant control |
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