Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
DBS Holdings Limited
- Incorporated
- 12 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- George Albert Hall
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 320E Mayroal WayTeam Valley Trading EstateGatesheadNE11 0RT
Officers 2 active
Officer details are public data from the Companies House register.
Hall, George Albert
Secretary · Appointed 13 March 2026
British
Born March 1954 (72)
Officer history (3 former)
13 March 2026
Appointed Hall, George Albert as Secretary
13 March 2026
25 July 2007
25 July 2007
25 July 2007
12 May 2006
12 May 2006
12 May 2006
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 March 1954 (72)
Holdings 1
Companies where DBS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2026
Ceased Isobel Hall — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £234
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £463,959 | £463,959 | £463,959 | |||
| Cash | £234 | £174 | £470 | £411 | £351 | £351 |
| Creditors (< 1 year) | £3,864 | £2,780 | £2,131 | £2,072 | £934 | £934 |
| Net Current Assets | (£3,630) | (£2,606) | (£1,661) | (£1,661) | (£583) | (£583) |
| Shareholder Funds | £460,329 | £461,353 | £462,298 | £462,298 | £463,376 | £463,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 14 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control |
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