Dehavilland Developments Limited

Active06453650 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Directors
Richard Parsons
Owned by
Richard Parsons
Accounts type
Total exemption full
Region
South West
Address
21 Church Road
Parkstone
Poole
BH14 8UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Alice
Secretary · Appointed 14 March 2019
Parsons, Richard
Director · Appointed 14 December 2007
British
Born September 1968 (58)
Officer history (4 former)
14 March 2019
Appointed Parsons, Alice as Secretary
15 January 2019
Resigned Carlucci-Hodson, Richard John as Secretary
15 January 2019
Resigned Carlucci-Hodson, Richard John as Director
14 December 2007
Appointed Parsons, Richard as Director
14 December 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 December 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 December 2007
Appointed Duport Director Limited as Corporate Nominee Director
14 December 2007
Resigned Duport Director Limited as Corporate Nominee Director
14 December 2007
Appointed Carlucci-Hodson, Richard John as Secretary
14 December 2007
Appointed Carlucci-Hodson, Richard John as Director

Ownership 1 active

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

Richard Parsons
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
14 March 2019
Ceased Richard John Carlucci-Hodson — Owns 25–50% of shares

Financials

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

Cash
£2,900
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£51,010) (£51,199) (£41,792) (£899) (£3,531) (£8,166) (£12,740)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,573£4,706£607£923£57£66£78
Current Assets£3,100£8,271£16,453£36,061£5,180£772£826
Debtors£0£377£265£253£234
Cash£2,900£7,444£14,826£35,308£4,446£472£526
Creditors (< 1 year)£19,413£21,143£20,591£37,883£47,029£52,037£51,914
Net Current Assets(£16,313)(£12,872)(£4,138)(£1,822)(£41,849)(£51,265)(£51,088)
Shareholder Funds(£12,740)(£8,166)(£3,531)(£899)(£41,792)(£51,199)(£51,010)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates25 March 2026
25 March 2026Director's details changed
25 March 2026Change of details for a person with significant control
17 March 2026Total exemption full accounts31 December 2025
29 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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