Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
DE1 Ltd
- Incorporated
- 5 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pearl Assurance HouseFriar LaneNottinghamNG1 6BT
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2016
British
Born February 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09519708
Former controllers (1)
7 October 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Benets Causeway Ltd Owns 75–100% of shares
Boothys Ltd Owns 75–100% of shares
Castle Gate House (Nottingham) Ltd Owns 75–100% of shares
Cavendish Buildings (Wheeler Gate) Ltd Owns 75–100% of shares
Chartwell House Nottingham Ltd Owns 75–100% of shares
Chartwell House Nottingham Rentco Limited Owns 75–100% of shares
Construction 9 Ltd Owns 75–100% of shares
Cube Investments Ltd Owns 75–100% of shares
DE1 Ltd This company Owns 75–100% of shares
DE1 Rentco Limited Owns 75–100% of shares
Dunbar Leisure Ltd Owns 75–100% of shares
Archer House Residence Ltd Owns 75–100% of shares
Flat Cap Developments Ltd Owns 75–100% of shares
Gateway House (Birmingham) Ltd Owns 75–100% of shares
Havana House 9 Ltd Owns 75–100% of shares
Nintey9 Ltd Owns 75–100% of shares
Pearl House Nottingham Ltd Owns 75–100% of shares
Pearl House Residence Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,016,645)
- Cash
- £6,688
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,703,772 | £7,938,456 | £6,480,864 | £5,146,395 | £1,121,119 | |
| Debtors | £2,141,533 | |||||
| Cash | £6,688 | |||||
| Creditors (< 1 year) | £2,364,349 | £2,370,711 | £2,546,293 | £7,215,101 | £5,223,302 | £1,594,309 |
| Creditors (> 1 year) | £8,356,068 | £7,540,369 | £6,843,039 | £36,336 | £42,397 | £46,667 |
| Net Current Assets | £6,339,423 | £5,567,745 | (£734,165) | (£76,907) | (£473,190) | |
| Net Assets | (£2,016,645) | (£1,986,624) | (£773,307) | (£121,304) | (£523,657) | |
| Shareholder Funds | (£2,016,645) | (£1,986,624) | (£773,307) | (£121,304) | (£523,657) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 4 August 2025 | 3 | |
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 25 October 2024 | Registration of a charge | 5 |
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