Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
DE Lissac Limited
- Incorporated
- 14 August 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael John OakleyStuart Follett Sutherland Cranfield
- Owned by
- Michael John OakleyStuart Follett Sutherland Cranfield
- Accounts type
- Micro entity
- Region
- South East
- Address
- First FloorWest BarnNorth Frith FarmAshes LaneHadlowTonbridgeTN11 9QU
Officers 3 active
Officer details are public data from the Companies House register.
Cranfield, Stuart Follett Sutherland
Secretary · Appointed 3 September 2024
Oakley, Michael John
Director · Appointed 14 August 2014
British
Born August 1950 (76)
Cranfield, Stuart Follett Sutherland
Director · Appointed 14 August 2014
British
Born June 1941 (85)
Officer history (2 former)
3 September 2024
Appointed Cranfield, Stuart Follett Sutherland as Secretary
3 September 2024
3 September 2024
Resigned Shields Estates Limited as Corporate Secretary
27 August 2019
9 October 2014
Appointed Shields Estates Limited as Corporate Secretary
14 August 2014
Appointed Oakley, Michael John as Director
14 August 2014
Appointed Cranfield, Stuart Follett Sutherland as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael John Oakley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Stuart Follett Sutherland Cranfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1941 (85)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £717,785 | £704,133 | £700,298 | £699,978 | £225,578 | £222,235 |
| Current Assets | £203,543 | £142,733 | £137,282 | £159,461 | £145,453 | £123,409 |
| Creditors (< 1 year) | £873,554 | £844,341 | £837,446 | £846,599 | £370,845 | £345,516 |
| Net Current Assets | (£670,011) | (£701,608) | (£700,164) | (£687,138) | (£225,392) | (£222,107) |
| Shareholder Funds | £47,774 | £2,525 | £134 | £12,840 | £186 | £128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 11 September 2025 | Micro company accounts | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 27 August 2025 | Registered office address changed | |||
| 30 September 2024 | Micro company accounts | 31 March 2024 |
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