Daisy 2015 Debtco Limited

Active09633143 Private limited company
Incorporated
10 June 2015 (11 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Greater London
Address
3rd Floor
5 Hanover Square
London
W1S 1HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Andersen, Jacob
Director · Appointed 31 March 2023
Danish
Born December 1970 (55)
Director · Appointed 31 March 2023
British
Born October 1978 (48)
Director · Appointed 31 March 2023
British
Born November 1976
Officer history (7 former)
29 February 2024
Resigned Steensgaard, Henrik Ellebaek as Director
31 March 2023
Resigned Bechmann, Louise as Director
31 March 2023
Appointed Mowdhgalya, Karthi Jayaraman as Director
31 March 2023
Appointed Brooks, David as Director
31 March 2023
Appointed Andersen, Jacob as Director
3 June 2021
Resigned Mcdonald, Margaret as Director
6 April 2021
Appointed Steensgaard, Henrik Ellebaek as Director
17 July 2020
Resigned Mowdhgalya, Karthi Jayaraman as Director
17 July 2020
Appointed Bechmann, Louise as Director
17 July 2020
Appointed Mcdonald, Margaret as Director
8 June 2020
Appointed Mowdhgalya, Karthi Jayaraman as Director
8 June 2020
Resigned Eidem, Karl as Director
8 June 2020
Resigned Piasecki, Mark as Director
3 July 2019
Appointed Eidem, Karl as Director
3 July 2019
Resigned Whiley, Gareth Ridgwell as Director
18 June 2015
Appointed Whiley, Gareth Ridgwell as Director
10 June 2015
Appointed Piasecki, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 09632977

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Daisy 2015 Holdco Limited Owns 75–100% of shares
Daisy 2015 Bidco Limited Owns 75–100% of shares
Daisy 2015 Debtco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£315,368,000)
Profit Before Tax
(£2,816,000)
Balance sheet detail
2024
Creditors (< 1 year)£269,700,000
Creditors (> 1 year)£45,668,000
Net Current Assets(£269,700,000)
Net Assets(£315,368,000)
Shareholder Funds(£315,368,000)

Filings 55

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
13 March 2026Full accounts30 June 2025
24 July 2025Confirmation statement with no updates10 June 2025
1 April 2025Full accounts30 June 2024
10 July 2024Confirmation statement with no updates10 June 2024
Show all 55 filings

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