OpenCompanies

D.C.E. Holne Limited

Company number
01449688
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1979
Nature of business
Machining

Registered office

Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Officers

NameRoleAppointedResigned
FERGUSON, Zanete Director 1 Feb 2025
ALDEN, Gary Mark Director 5 Feb 2020

Control

NameNature of controlNotifiedCeased
Jd Capital Ltd Ownership Of Shares 50 To 75 Percent 28 Nov 2020 28 Nov 2020
D.C.E. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Nov 2020
D.C.E. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2024
Mrs Zanete Ferguson Ownership Of Shares 75 To 100 Percent 1 Jan 2026
Fergusons Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,123,877 £2,442 0
31 Aug 2024 £2,072,366 £386 0
31 Aug 2023 £2,042,167 £1,943 14
31 Aug 2022 £1,542,801 £13,648 12
31 Aug 2021 £1,222,630 £10,312 19
31 Dec 2020 £122,006 £34,246 16
31 Oct 2019 - £637,018 16
31 Oct 2018 - £475,300 -
31 Oct 2017 - £387,690 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data