OpenCompanies

Deane Interior Solutions Limited

Company number
04258546
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jul 2001
Nature of business
Manufacture of other furniture

Registered office

1580 Parkway
Solent Business Park, Whiteley
Fareham
PO15 7AG

Previous names

  • Deane Wardrobes Limited (until 21 Apr 2009)

Officers

NameRoleAppointedResigned
WATCH, Abbey Director 31 Jul 2025
SWATTON, Melinda Donna Director 31 Jul 2025
SWATTON, Daniel John Director 10 Feb 2020
HUNTINGTON, Helen Anne Secretary 3 Aug 2022 13 Jul 2023
HUNTINGTON, Helen Anne Director 25 Jul 2001 13 Jul 2023
HUNTINGTON, Peter Jason Secretary 25 Jul 2001 3 Aug 2022
HUNTINGTON, Peter Jason Director 25 Jul 2001 11 Jun 2021
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Jul 2001 25 Jul 2001
L & A REGISTRARS LIMITED Corporate-Nominee-Director 25 Jul 2001 25 Jul 2001

Control

NameNature of controlNotifiedCeased
Danne Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 May 2023
Mr Daniel John Swatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Aug 2022 17 May 2023
Mrs Helen Anne Huntington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 May 2023
Mr Peter Jason Huntington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £39,144 £34,892 0
30 Jun 2024 £19,974 £121,236 17
30 Jun 2023 -£88,002 £23,376 17
30 Jun 2022 £53,648 £80,818 23
30 Jun 2021 £27,299 £136,880 17
30 Jun 2020 £81,902 £132,740 18
30 Jun 2019 £1,320 £7,818 20
30 Jun 2018 £49,084 £56,833 -
30 Jun 2017 £148,122 £43,229 -
30 Jun 2016 £130,227 £112,684 -
30 Jun 2015 £89,712 £89,276 -
30 Jun 2014 £24,024 £7,334 -
30 Jun 2013 £13,934 £4,319 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Deane Interior Solutions Limited → Mad Lets Holdings Limited

Directors’ other companies

Companies at the same address

Data