DEI-HAN LIMITED

Active Wellingborough

Support activities for crop production

0 employees website.com
Support activities for crop production
D

DEI-HAN LIMITED

Support activities for crop production

Founded 12 Jun 1998 Active Wellingborough, England 0 employees website.com
Support activities for crop production
Accounts Submitted 15 Oct 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 2 Jul 2025 Next due 26 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Great Addington Lodge Thrapston Road Finedon Wellingborough NN9 5HN England

Full company profile for DEI-HAN LIMITED (03580855), an active company based in Wellingborough, England. Incorporated 12 Jun 1998. Support activities for crop production. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hilary Ann NortonDirectorBritishEngland891 Oct 2020Active

Shareholders

Shareholders (2)

John Mark Illingworth Nicholas David King Bowman Hilary Ann Norton
50.0%
1
Hilary Ann Norton John Mark Illingworth Nicholas David King Bowman
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Mark Illingworth

British

Active
Notified 1 Jan 2020
Residence England
DOB January 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Nicholas David King Bowman

British

Active
Notified 31 Mar 2025
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Hilary Ann Norton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Peter Joseph Wilson

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Land lying to the east of Sandy Lane, Harpole, Northampton WEST NORTHAMPTONSHIRE
Leasehold-24 Dec 2025
Land lying to the west of Sandy Lane, Harpole, Northampton WEST NORTHAMPTONSHIRE
Leasehold-12 Dec 2025
Land at Sandy Lane, Harpole, Northampton WEST NORTHAMPTONSHIRE
Leasehold-16 Jul 2025
Land lying to the west of Sandy Lane, Harpole, Northampton WEST NORTHAMPTONSHIRE
Leasehold-12 Dec 2024
Land at Sandy Lane, Harpole, Northampton WEST NORTHAMPTONSHIRE
Leasehold-19 Apr 2024
Land lying to the east of Sandy Lane, Harpole, Northampton
Leasehold
Added 24 Dec 2025
District WEST NORTHAMPTONSHIRE
Land lying to the west of Sandy Lane, Harpole, Northampton
Leasehold
Added 12 Dec 2025
District WEST NORTHAMPTONSHIRE
Land at Sandy Lane, Harpole, Northampton
Leasehold
Added 16 Jul 2025
District WEST NORTHAMPTONSHIRE
Land lying to the west of Sandy Lane, Harpole, Northampton
Leasehold
Added 12 Dec 2024
District WEST NORTHAMPTONSHIRE
Land at Sandy Lane, Harpole, Northampton
Leasehold
Added 19 Apr 2024
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 5 Apr 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
2 Jul 2025Persons With Significant ControlNicholas David King Bowman notified as a person with significant control
2 Jul 2025Persons With Significant ControlChange to Hilary Ann Norton as a person with significant control on 2 Jul 2025
1 Apr 2025Persons With Significant ControlCessation of Peter Joseph Wilson as a person with significant control on 31 Mar 2025
15 Oct 2025 Accounts

Annual accounts made up to 5 Apr 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

2 Jul 2025 Persons With Significant Control

Nicholas David King Bowman notified as a person with significant control

2 Jul 2025 Persons With Significant Control

Change to Hilary Ann Norton as a person with significant control on 2 Jul 2025

1 Apr 2025 Persons With Significant Control

Cessation of Peter Joseph Wilson as a person with significant control on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

7 months ago on 15 Oct 2025

Confirmation statement made on 12 Jun 2025 with updates

10 months ago on 2 Jul 2025

Nicholas David King Bowman notified as a person with significant control

10 months ago on 2 Jul 2025

Change to Hilary Ann Norton as a person with significant control on 2 Jul 2025

10 months ago on 2 Jul 2025

Cessation of Peter Joseph Wilson as a person with significant control on 31 Mar 2025

1 years ago on 1 Apr 2025