Datum Holdings 2009 Limited

Active06891331 Private limited company
Incorporated
29 April 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon John Auger
Andrew Paul Nelson
David Andrew John Taylor
Accounts type
Total exemption full
Region
East Midlands
Address
24 Longbridge Lane
Ascot Business Park
Derby
DE24 8UJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2009
British
Director · Appointed 29 April 2009
British
Born March 1970 (56)
Director · Appointed 29 April 2009
British
Born January 1968 (58)
Director · Appointed 29 April 2009
British
Born June 1968 (58)
Officer history (4 former)
8 April 2014
Resigned Dayaram, Jaivant as Director
8 April 2014
Resigned Ward, Gary John as Director
29 April 2009
Appointed Nelson, Andrew Paul as Secretary
29 April 2009
Appointed Auger, Simon John as Director
29 April 2009
Appointed Nelson, Andrew Paul as Director
29 April 2009
Appointed Taylor, David Andrew John as Director
29 April 2009
Appointed Sheraton, Roy as Director
29 April 2009
Resigned Sheraton, Roy as Director
29 April 2009
Appointed Argus Nominee Directors Limited as Corporate Director
29 April 2009
Resigned Argus Nominee Directors Limited as Corporate Director
29 April 2009
Appointed Dayaram, Jaivant as Director
29 April 2009
Appointed Ward, Gary John as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Holdings 1

Companies where Datum Holdings 2009 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£788,069
Cash
£53,842
Debt Ratio
58%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £880,498 £1,090,754 £1,054,013 £1,005,966 £1,072,952 £788,069
Balance sheet detail
202520242023202220212020
Fixed Assets£1,521,000£1,521,000£1,521,000£1,521,000£1,581,028£1,581,028
Current Assets£333,669£333,342£500,131£294,730£496,613£360,959
Debtors£279,827£280,989£490,496£268,935£487,640£341,442
Cash£53,842£52,353£9,635£25,795£8,973£19,517
Creditors (< 1 year)£1,033,631£712,617£847,807£611,000£753,872£707,643
Creditors (> 1 year)£0£35,909£95,883£96,514£178,956£299,961
Net Current Assets(£699,962)(£379,275)(£347,676)(£316,270)(£257,259)(£346,684)
Net Assets£788,069£1,072,952£1,005,966£1,054,013£1,090,754£880,498
Shareholder Funds£788,069£1,072,952£1,005,966£1,054,013£1,090,754£880,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
29 April 2026Confirmation statement with no updates29 April 2026
24 April 2026Previous accounting period shortened
11 February 2026Satisfaction of a charge in full
4 December 2025Total exemption full accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?