D'Anconia Ltd

Active06277113 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nesar Khan
Owned by
Nesar Khan
Accounts type
Group
Region
East of England
Address
Oak House Central Park
Reeds Crescent
Watford
WD24 4QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Khan, Nesar
Director · Appointed 10 December 2025
British
Born May 1975 (51)
Officer history (2 former)
10 December 2025
Appointed Khan, Nesar as Director
10 December 2025
Resigned Dolan, Simon James as Director
16 September 2014
Resigned Sjd (Secretaries) Limited as Corporate Secretary
12 June 2007
Appointed Sjd (Secretaries) Limited as Corporate Secretary
12 June 2007
Appointed Dolan, Simon James as Director

Ownership 1 active

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

Nesar Khan
Individual · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1975 (51)

Holdings 1

Companies where D'Anconia Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
10 December 2025
Ceased Simon James Dolan — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£109,323
Cash
£286
Turnover
£78,374,568
Profit Before Tax
(£138,316)
Employees
656
Profit Margin
-0%
Return on Equity
-124%

Trend

Net Assets
£0 £50k £100k £150k 2023 2025 £100 £109,323
Balance sheet detail
20252023202220212020
Fixed Assets£94,499£1,000,000£1,000,000
Current Assets£18,686£69,154£69,187£69,220
Debtors£18,400£67,900£67,900£67,900
Cash£286£1,254£1,287£1,320
Creditors (< 1 year)£48,763£48,763
Net Current Assets(£890,677)£20,424£20,457
Net Assets£109,323£100
Shareholder Funds£109,323£100£1,031,211£1,020,424£1,020,457

Turnover£78,374,568
Cost of Sales£78,032,781
Gross Profit£341,787
Admin Expenses£633,912
Staff Costs£78,385,438£0£0£0
Operating Profit(£292,125)
Profit Before Tax(£138,316)
Tax(£3,123)
Profit for Period(£135,193)£10,787(£33)(£151)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Registered office address changed
30 January 2026Group of companies' accounts30 April 2025
20 December 2025Confirmation statement with updates20 December 2025
17 December 2025Cessation of a person with significant control
17 December 2025Appointment of a director
Show all recent filings

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