Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
De-Machen Holdings Limited
- Incorporated
- 10 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ann De-MachenKirstie De-Machen
- Accounts type
- Total exemption full
- Address
- Greyhound WayCrayfordDA1 4HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ann De-Machen
Individual · Notified 1 February 2022
Owns 25–50% of shares
British
Born May 1945 (81)
Kirstie De-Machen
Individual · Notified 1 February 2022
Owns 25–50% of shares
British
Born July 1981 (45)
Matthew De-Machen
Individual · Notified 10 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1979
Group structure 4 companies
Ownership group derived from the Companies House PSC register
De-Machen Holdings Limited This company
Matthew James Removals & Storage Limited Owns 75–100% of shares
Vesta Bespoke Homes Limited Owns 25–50% of shares
De-Machen Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,072,057
- Cash
- £50,809
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £221,849 | £321,798 | ||
| Current Assets | £2,832,198 | £2,150,058 | ||
| Cash | £50,809 | £54,443 | £125,316 | £1,000,056 |
| Creditors (< 1 year) | £552 | £5,326 | £1,437 | |
| Net Current Assets | £2,830,761 | |||
| Net Assets | £3,072,057 | £3,070,918 | £3,052,610 | £2,471,856 |
| Shareholder Funds | £3,072,057 | £3,070,918 | £3,052,610 | £2,471,856 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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