Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Danu II Holdings Limited
- Incorporated
- 17 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Chase House4 Mandarin RoadHoughton Le SpringDH4 5RA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 30 January 2025
British
Born July 1969 (57)
Director · Appointed 30 January 2025
British
Born March 1971 (55)
Officer history (21 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
30 January 2025
30 January 2025
Appointed Wright, Ashley John as Secretary
30 January 2025
30 January 2025
30 January 2025
30 January 2025
30 January 2025
2 August 2024
2 August 2024
2 August 2024
2 August 2024
8 December 2023
8 December 2023
5 September 2022
5 September 2022
5 September 2022
5 September 2022
28 June 2021
4 February 2020
4 February 2020
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
15 January 2015
8 January 2015
28 April 2014
3 June 2013
15 February 2013
5 April 2011
5 April 2011
18 June 2010
18 June 2010
1 September 2009
17 December 2008
17 December 2008
17 December 2008
17 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10978700
Holdings 2
Companies where Danu II Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
1 December 2017
Ceased Pesy UK GP LLP — Owns 75–100% of shares
1 December 2017
Ceased Platina Energy Partners LLP — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,994,000)
- Cash
- £1,964,000
- Profit
- £7,911,000
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,297,000 | £7,297,000 | ||
| Current Assets | £2,671,000 | £2,586,000 | £2,563,000 | £3,852,000 |
| Debtors | £714,000 | |||
| Cash | £1,964,000 | £1,872,000 | £1,853,000 | £1,876,000 |
| Creditors (< 1 year) | £2,331,000 | £2,344,000 | £2,146,000 | £2,367,000 |
| Creditors (> 1 year) | £19,631,000 | £27,445,000 | £34,658,000 | £40,214,000 |
| Net Current Assets | £340,000 | £242,000 | £417,000 | £1,485,000 |
| Net Assets | (£11,994,000) | (£19,906,000) | (£26,944,000) | (£31,432,000) |
| Shareholder Funds | (£11,994,000) | (£19,906,000) | (£26,944,000) | (£31,432,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 13 October 2025 | Appointment of a secretary | |||
| 24 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 June 2025 | Termination of appointment of a secretary |
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