Durell Holdings Limited

Active13719353 Private limited company
Incorporated
2 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Barbara Durell Stuart Durell and Sarah Evans Acting As Executors of Royston Durell's Estate.
Accounts type
Small
Region
Greater London
Address
3-4 Burnett Road
Darent Industrial Park
Erith
DA8 2LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born September 1945 (81)
Evans, Sarah
Secretary · Appointed 10 August 2022
Director · Appointed 10 August 2022
British
Born April 1975 (51)
Director · Appointed 2 November 2021
British
Born January 1973 (53)
Officer history (2 former)
9 November 2023
Resigned Durell, Royston Thomas as Director
9 October 2023
Appointed Durell, Barbara Pauline as Director
10 August 2022
Appointed Evans, Sarah as Secretary
10 August 2022
Appointed Evans, Sarah Elizabeth as Director
10 August 2022
Resigned Geering, Corinne as Secretary
21 March 2022
Appointed Geering, Corinne as Secretary
2 November 2021
Appointed Durell, Stuart John as Director
2 November 2021
Appointed Durell, Royston Thomas as Director

Ownership 2 active

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

Barbara Durell Stuart Durell and Sarah Evans Acting As Executors of Royston Durell's Estate.
Corporate entity · Notified 9 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Executors
Corporate entity · Notified 9 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09441073
Former controllers (3)
9 December 2024
Ceased Royston Thomas Durell — Owns 25–50% of shares
12 September 2024
Ceased David Durell — Holds 25–50% of voting rights
9 March 2022
Ceased Fuel Oils (Holdings) Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Durell Holdings Limited This company Owns 50–75% of shares
Basevilla Limited Owns 75–100% of shares
Chapter Oils Limited Owns 75–100% of shares
Durell Properties Limited Owns 75–100% of shares
Fuel Oils Limited Owns 75–100% of shares
Swedish Wharf Properties Limited Owns 75–100% of shares

Financials

Net Assets
£14,995,398
Cash
£5,285,420
Turnover
£464,629
Profit Before Tax
£13,689,035
Employees
3
Current Ratio
5.2x
Return on Equity
73%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £6,204,074 £14,995,398
Balance sheet detail
202420232022
Fixed Assets£3,116,131£5,855,160
Current Assets£14,696,957£477,914
Debtors£1,536,131
Cash£5,285,420£50,000
Creditors (< 1 year)£2,817,690£129,000
Net Current Assets£11,879,267£348,914
Net Assets£14,995,398£6,204,074
Shareholder Funds£14,995,398£6,204,074£1,536,131

Turnover£464,629
Gross Profit£464,629
Admin Expenses(£13,224,406)
Profit Before Tax£13,689,035
Tax£2,773,322
Profit for Period£10,915,713£4,667,943

Filings

Filing history not loaded yet. See it on Companies House

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