Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Declanne Limited
- Incorporated
- 4 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Declan John Salter
- Accounts type
- Unaudited abridged
- Address
- Isen BarnCheniesRickmansworthWD3 6EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2013
British
Born March 1958 (68)
Director · Appointed 4 April 2013
British
Born August 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Holdings 1
Companies where Declanne Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 February 2026
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £7,426
- Debt Ratio
- 100%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,134,227 | £2,134,227 | £2,134,227 |
| Current Assets | £2,689,334 | £2,302,243 | £1,525,186 |
| Debtors | £2,689,334 | £2,302,243 | £1,525,186 |
| Creditors (< 1 year) | £4,816,135 | £4,435,035 | £3,658,426 |
| Net Current Assets | (£2,126,801) | (£2,132,792) | (£2,133,240) |
| Net Assets | £7,426 | £1,435 | £987 |
| Shareholder Funds | £7,426 | £1,435 | £987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 13 March 2026 | Resolutions | |||
| 13 March 2026 | Resolutions | |||
| 10 March 2026 | Statement of capital following an allotment of shares |
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