DOONBEG HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
D

DOONBEG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2010 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £-127K £8K 2024 year on year
Total assets £322K £8K 2024 year on year
Total Liabilities £449K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unitec House 2 Albert Place London N3 1QB United Kingdom

Full company profile for DOONBEG HOLDINGS LIMITED (07167843), an active company based in London, United Kingdom. Incorporated 24 Feb 2010. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.65k

Decreased by £308.03k (-93%)

Net Assets

-£126.65k

Decreased by £7.63k (-6%)

Total Liabilities

£448.70k

Turnover

N/A

Employees

2

Debt Ratio

139%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Chandaria, BeejalDirectorBritishEngland5824 Feb 2010Active
Chandaria, KrishenDirectorBritishUnited Kingdom4225 Mar 2024Active
Krishen ChandariaSecretaryUnknownUnknown12 Apr 2010Active

Shareholders

Shareholders (1)

Beamat Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Andreas Ignaz Schurti

Liechtenstein Citizen

Active
Notified 26 Jun 2020
Residence Liechtenstein
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sandra Kuzmanovic

Ceased 23 Dec 2024

Ceased

Fredy Eckstein

Ceased 26 Jun 2020

Ceased

Verena Rohrer Jäggi

Ceased 26 Jun 2020

Ceased

Group Structure

Group Structure

DOONBEG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
5 Mar 2025Persons With Significant ControlCessation of Sandra Kuzmanovic as a person with significant control on 23 Dec 2024
10 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

5 Mar 2025 Persons With Significant Control

Cessation of Sandra Kuzmanovic as a person with significant control on 23 Dec 2024

10 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Jul 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 7 Mar 2025

Cessation of Sandra Kuzmanovic as a person with significant control on 23 Dec 2024

1 years ago on 5 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Sept 2024