Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Dearden Holdings Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Hua-Chen ChangTing-Wei ChangAnthony Peter Dearden
- Accounts type
- Group
- Region
- East Midlands
- Address
- 66-80 Huxley CloseWellingboroughNN8 6AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Chang, Hua-Chen
Director · Appointed 1 January 2026
Chinese
Born July 1972 (54)
Chang, Ting-Wei
Director · Appointed 1 January 2026
Chinese
Born November 1976
Dearden, Sonalben Kantibhai
Secretary · Appointed 1 November 2021
Dearden, Anthony Peter
Director · Appointed 6 December 2017
British
Born September 1974 (52)
Officer history (1 former)
1 January 2026
Appointed Chang, Hua-Chen as Director
1 January 2026
Appointed Chang, Ting-Wei as Director
1 January 2026
Resigned Briggs, Paul as Director
1 November 2021
Appointed Dearden, Sonalben Kantibhai as Secretary
6 July 2021
Appointed Briggs, Paul as Director
6 December 2017
Appointed Dearden, Anthony Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Dearden Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2026
Ceased Sonalben Kantibhai Dearden — Owns 75–100% of shares
1 January 2026
Ceased Anthony Peter Dearden — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £2,000
- Employees
- 47
- Current Ratio
- 14.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,350,640 | £2,350,640 | £2,350,640 | £2,350,640 | £2,350,640 | £2,350,640 | |
| Current Assets | £72,441 | £185,644 | |||||
| Debtors | £70,441 | £25,387 | |||||
| Cash | £2,000 | £160,257 | £214 | £512 | £694 | £986 | |
| Creditors (< 1 year) | £5,000 | £20,000 | £15,664 | £293,821 | £545,505 | £660,798 | £636,334 |
| Creditors (> 1 year) | £18,041 | £0 | £124,481 | £381,903 | £582,448 | ||
| Net Current Assets | £67,441 | £165,644 | (£293,607) | (£544,993) | (£660,104) | (£635,348) | |
| Net Assets | £2,516,284 | £2,057,033 | £1,681,166 | £1,308,633 | £1,132,844 | ||
| Shareholder Funds | £2,418,081 | £2,057,033 | £1,681,166 | £1,308,633 | £1,132,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 25 March 2026 | Registered office address changed | |||
| 4 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 January 2026 | Notification of a person with significant control statement |
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