Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Dear (Holdings) Limited
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Nathan Roderick Dear
- Accounts type
- Total exemption full
- Address
- Lancaster Park Newborough RoadNeedwoodBurton-On-TrentDE13 9PD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1981
Officer history (2 former)
28 February 2018
Resigned Dear, Carol Ann as Secretary
28 February 2018
22 July 2013
22 July 2013
Appointed Dear, Carol Ann as Secretary
22 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 13192859
Nathan Roderick Dear
Individual · Notified 1 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1981
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dear (Holdings) Limited This company Owns 25–50% of shares
Enigma LSB Limited Owns 75–100% of shares
Euroswitch Limited Owns 75–100% of shares
Longvale Limited Owns 75–100% of shares
Dear Living Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £58,166,083
- Profit
- £396,000
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,648,002 | £8,928,000 | £2,613,000 | ||||
| Debtors | £1,054,793 | £436,534 | £303,098 | ||||
| Cash | £0 | £2 | £2 | ||||
| Creditors (< 1 year) | £2 | £2 | £1 | £0 | £60,000 | ||
| Creditors (> 1 year) | £2,588,708 | £1,970,449 | £1,970,449 | £1,962,999 | £1,962,999 | £1,962,999 | £1,902,999 |
| Net Current Assets | £1,054,791 | £436,532 | £303,098 | £0 | £2 | (£59,998) | |
| Net Assets | £58,166,083 | £51,796,083 | £10,828,101 | £10,685,003 | £6,965,003 | £650,003 | |
| Shareholder Funds | £58,166,083 | £51,796,083 | £10,828,101 | £10,685,003 | £6,965,003 | £650,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Sub-division of shares | |||
| 8 May 2026 | Change of share class name or designation | |||
| 8 May 2026 | Change of details for a person with significant control |
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