Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Deps Holdings Limited
- Incorporated
- 15 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Trevor James Swales
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Eastfield Industrial Estate Salter RoadScarboroughNorth YorkshireYO11 3DU
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Swales, Trevor James
Director · Appointed 1 July 2023
British
Born November 1963
Director · Appointed 16 June 2023
British
Born February 1978 (48)
Director · Appointed 25 April 2023
British
Born January 1974 (52)
Director · Appointed 2 February 2018
British
Born May 1973 (53)
Officer history (3 former)
1 July 2023
Appointed Swales, Trevor James as Director
16 June 2023
16 June 2023
25 April 2023
23 November 2022
13 September 2019
Resigned Wilkins, Timothy John as Director
2 February 2018
2 February 2018
Appointed Wilkins, Timothy John as Director
2 February 2018
15 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc417251
Former controllers (1)
2 February 2018
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited This company Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,000
- Profit
- (£45,000)
- Employees
- 266
- Return on Equity
- -58%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £64,000 |
| Cash | £14,000 |
| Shareholder Funds | £78,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cancellation of shares | |||
| 28 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 16 January 2026 | Registration of a charge | |||
| 17 December 2025 | Registration of a charge |
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