Dewhurst Lettings Limited

Active06728314 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
Australian
Born July 1979 (47)
Director · Appointed 31 August 2021
British
Born June 1983 (43)
Director · Appointed 31 August 2021
British
Born July 1962 (64)
Officer history (3 former)
31 August 2021
Appointed Aitchison, Paul Leonard as Secretary
31 August 2021
Appointed Aitchison, Paul Leonard as Director
31 August 2021
Appointed Cook, Michael Brian as Director
31 August 2021
Appointed Kavanagh, Peter as Director
31 August 2021
Resigned Dewhurst, Julie Dawn as Director
31 August 2021
Resigned Dewhurst, Michael Ian as Director
1 July 2016
Appointed Dewhurst, Julie Dawn as Director
27 May 2011
Resigned Dewhurst, Julie Dawn as Director
20 October 2008
Appointed Dewhurst, Julie Dawn as Director
20 October 2008
Appointed Dewhurst, Michael Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06729692
Former controllers (3)
31 August 2021
Ceased The Romans Group (UK) Limited — Owns 75–100% of shares
31 August 2021
Ceased Michael Ian Dewhurst — Owns 50–75% of shares (as a firm)
31 August 2021
Ceased Julie Dawn Dewhurst — Owns 25–50% of shares (as a firm)

Financials

Trend

Employees
0 5 10 2019 2020 2021 2024 10 10 10 0
Balance sheet detail
2024202120202019
Fixed Assets£9,021£67,011£12,176
Current Assets£218,383£210,840£228,991
Debtors£100£22,044£7,387£57,619
Cash£196,339£203,453£171,372
Creditors (< 1 year)£116,887£141,136£147,497
Creditors (> 1 year)£0£55,824
Net Current Assets£100£101,496£69,704£81,494
Net Assets£110,517£80,891
Shareholder Funds£110,517£80,891£93,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates22 November 2025
16 September 2025Registered office address changed
16 September 2025Change of details for a person with significant control
15 September 2025Accounts for a dormant company31 December 2024
4 December 2024Confirmation statement with updates22 November 2024
Show all recent filings

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