Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Dove Retail Ltd
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit B1 Anglo HouseBell Lane Office VillageBell LaneAmershamHP6 6FA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
Also at R. O'Leary Limited · more companies
British
Born May 1956 (70)
Officer history (2 former)
1 November 2021
1 November 2021
1 November 2021
5 February 2018
5 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12349867
Former controllers (2)
1 November 2021
1 November 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Dearnside Motor Company Limited (The) Owns 75–100% of shares
J Bros (Investments) Limited Owns 75–100% of shares
Dove Retail Ltd This company Owns 75–100% of shares
Linvick Limited Owns 75–100% of shares
R. O'Leary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £932,062
- Cash
- £248,949
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,279,813 | £1,493,279 | |||
| Current Assets | £1,276,902 | £1,050,566 | £664,810 | £481,927 | £477,251 | £306,697 |
| Debtors | £981,932 | £514,763 | £580,634 | £112,098 | £64,740 | £57,008 |
| Cash | £248,949 | £475,569 | £32,249 | £346,743 | £297,092 | £144,980 |
| Creditors (< 1 year) | £344,840 | £424,115 | £310,921 | £390,275 | £1,592,359 | £1,872,321 |
| Net Current Assets | £932,062 | £626,451 | £353,889 | £91,652 | (£1,115,108) | (£1,565,624) |
| Net Assets | £932,062 | £626,451 | £91,652 | £151,739 | (£89,876) | |
| Shareholder Funds | £932,062 | £626,451 | £353,889 | £91,652 | £151,739 | (£89,876) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 11 May 2026 | Change of details for a person with significant control | 2 | ||
| 9 February 2026 | Confirmation statement with updates | 4 February 2026 | 4 | |
| 27 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 18 February 2025 | Confirmation statement with updates | 4 February 2025 | 4 |
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