DANHAN PROPERTIES LTD

Active Liverpool

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
D

DANHAN PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 28 Apr 2011 Active Liverpool, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

PALATINE B&B HOTEL LTD 28 Apr 2011 — 1 Sept 2021
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £69K £20K 2025 year on year
Total assets £249K £25K 2025 year on year
Total Liabilities £179K £5K 2025 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for DANHAN PROPERTIES LTD (07618204), an active property, infrastructure and construction company based in Liverpool, United Kingdom. Incorporated 28 Apr 2011. Other letting and operating of own or leased real estate. 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 (2014–2025)

Cash in Bank

£12.94k

Net Assets

£69.35k

Decreased by £20.21k (-23%)

Total Liabilities

£179.42k

Decreased by £5.06k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Increased by 5 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 102 Shares £102 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20242£2£1
1 Nov 202198£98£1
1 Nov 20212£2£1

Officers

Officers

2 active 1 resigned
Status
Ian William ShieldsDirectorBritishEngland599 Mar 2020Active
Janet ShieldsDirectorBritishUnited Kingdom607 Jan 2022Active

Shareholders

Shareholders (8)

Janet Shields
24.0%
25
Ian Shields
24.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Janet Shields

British

Active
Notified 26 Nov 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian William Shields

British

Active
Notified 21 Nov 2020
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Francis Shields

Ceased 21 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Apartment 170, 6 Royal Quay, Kings Waterfront, Liverpool and parking space (L3 4EX) LIVERPOOL
Leasehold£160,00010 Jun 2019
Apartment 170, 6 Royal Quay, Kings Waterfront, Liverpool and parking space (L3 4EX)
Leasehold £160,000
Added 10 Jun 2019
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 29 May 2025
12 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Oct 2025Persons With Significant ControlChange to Mrs Janet Shields as a person with significant control on 1 Dec 2024
6 Oct 2025Persons With Significant ControlChange to Mr Ian William Shields as a person with significant control on 1 Dec 2024
6 Oct 2025CapitalAllotment of shares (GBP 104) on 1 Dec 2024
20 Feb 2026 Accounts

Annual accounts made up to 29 May 2025

12 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Persons With Significant Control

Change to Mrs Janet Shields as a person with significant control on 1 Dec 2024

6 Oct 2025 Persons With Significant Control

Change to Mr Ian William Shields as a person with significant control on 1 Dec 2024

6 Oct 2025 Capital

Allotment of shares (GBP 104) on 1 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 29 May 2025

2 months ago on 20 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 12 Feb 2026

Change to Mrs Janet Shields as a person with significant control on 1 Dec 2024

7 months ago on 6 Oct 2025

Change to Mr Ian William Shields as a person with significant control on 1 Dec 2024

7 months ago on 6 Oct 2025

Allotment of shares (GBP 104) on 1 Dec 2024

7 months ago on 6 Oct 2025