# D.C.E. Holne Limited

## Details

- **Company number:** [01449688](https://find-and-update.company-information.service.gov.uk/company/01449688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1979
- **Registered office:** THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB
- **Nature of business:** [25620](/sic/25620) Machining



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Zanete | director | 1 Feb 2025 |  |
| ALDEN, Gary Mark | director | 5 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [FERGUSONE, Zanete](/person/5430313) - director at [Elg102 Ltd](/company/13270597)
- [FERGUSONE, Zanete](/person/5430313) - director at [Design Window And Door Systems Limited](/company/02507465)
- [FERGUSONE, Zanete](/person/5430313) - director at [Ferguson Property Investments 1 Ltd](/company/03198240)
- [FERGUSONE, Zanete](/person/5430313) - director at [Leaf Business Management Ltd](/company/13668018)
- [FERGUSONE, Zanete](/person/5430313) - director at [Ferguson Property Investments 5 Ltd](/company/16548345)
- [FERGUSONE, Zanete](/person/5430313) - director at [Revfuel Ltd](/company/16508382)



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