DVN Holdings Limited

Active05777839 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jatindra Mukundrai Gandhi
Nitida Jatindra Gandhi
Owned by
Nitida Jatindra Gandhi
Jatindra Mukundrai Gandhi
Accounts type
Unaudited abridged
Region
South East
Address
Esso
Langton Road
Langton Green
Tunbridge Wells
TN3 0ER

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born December 1982 (43)
Gandhi, Jatindra Mukundrai
Secretary · Appointed 11 April 2006
British
Gandhi, Jatindra Mukundrai
Director · Appointed 11 April 2006
British
Born January 1957 (69)
Gandhi, Nitida Jatindra
Director · Appointed 11 April 2006
British
Born October 1959 (67)
Officer history (2 former)
18 May 2026
Appointed Gandhi, Dhaval Jatindra as Director
11 April 2006
Appointed Gandhi, Jatindra Mukundrai as Secretary
11 April 2006
Appointed Gandhi, Jatindra Mukundrai as Director
11 April 2006
Appointed Gandhi, Nitida Jatindra as Director
11 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
11 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Nitida Jatindra Gandhi
Individual · Notified 11 April 2017
Owns 25–50% of shares
British
Born October 1959 (67)
Jatindra Mukundrai Gandhi
Individual · Notified 11 April 2017
Owns 25–50% of shares
British
Born January 1957 (69)

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£3,808,646
Cash
£3,154,673
Employees
2
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £963,114 £1,354,876 £1,753,013 £2,895,660 £3,330,397 £3,808,646
Balance sheet detail
202520242023202220212020
Fixed Assets£320£300£300£300£200£200
Current Assets£4,452,601£4,137,880£3,367,530£2,325,135£2,151,392£1,930,843
Debtors£1,297,928£1,440,956£1,136,260£1,146,260£4,464
Cash£3,154,673£2,696,924£2,231,270£1,178,875£2,151,392£1,926,379
Creditors (< 1 year)£644,275£807,783£472,170£572,422£796,716£967,929
Creditors (> 1 year)£0
Net Current Assets£3,808,326£3,330,097£2,895,360£1,752,713£1,354,676£962,914
Net Assets£3,808,646£3,330,397£2,895,660£1,753,013£1,354,876£963,114
Shareholder Funds£3,808,646£3,330,397£2,895,660£1,753,013£1,354,876£963,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Previous accounting period shortened
19 May 2026Appointment of a director
27 April 2026Confirmation statement with no updates11 April 2026
13 April 2026Unaudited abridged accounts31 July 2025
4 November 2025Registered office address changed
Show all recent filings

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