DANE & CO., LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

DANE & CO., LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2013 Active United Kingdom 16 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TIMEC 1421 LIMITED 21 Jun 2013 — 10 Oct 2013
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Sept 2025 Next due 3 Sept 2026 3 months remaining
Net assets £8M £9K 2024 year on year
Total assets £9M £2K 2024 year on year
Total Liabilities £194K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for DANE & CO., LIMITED (08580054), an active company based in United Kingdom. Incorporated 21 Jun 2013. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.06M

Decreased by £176.15k (-14%)

Net Assets

£8.40M

Increased by £9.31k (+0%)

Total Liabilities

£194.28k

Decreased by £7.09k (-4%)

Turnover

N/A

Employees

16

Debt Ratio

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

2 active 1 resigned
Status
Dane, Amber Isobel MaryDirectorBritishEngland7323 Sept 2013Active
Dane, Patrick DonaldDirectorBritishEngland4312 Oct 2023Active

Shareholders

Shareholders (4)

Amber Isobel Mary Dane As Trustee Of The Cd Dane Discretionary Settlement Patrick Donald Dane As Trustee Of The Cd Dane Discretionary Settlement
75.5%
849,264
Patrick Donald Dane
12.2%
137,486

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Amber Isobel Mary Dane

British

Active
Notified 6 Apr 2017
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Patrick Donald Dane

British

Active
Notified 12 Oct 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Mrs Amber Isobel Mary Dane

British

Active
Notified 6 Apr 2017
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Mr Patrick Donald Dane

British

Active
Notified 12 Oct 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Michael Robert Leather

Ceased 12 Oct 2023

Ceased

Group Structure

Group Structure

DANE & CO., LIMITED Current Company
DANE FINANCE LIMITED united kingdom
TIMEC 1421 LIMITED united kingdom
DANE PROPERTY LIMITED united kingdom
DANE PARTNERS LIMITED united kingdom
MATCH DAY CENTRES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
8 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
4 Dec 2024Persons With Significant ControlChange to Mr Patrick Donald Dane as a person with significant control on 4 Dec 2024
7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

4 Dec 2024 Persons With Significant Control

Change to Mr Patrick Donald Dane as a person with significant control on 4 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 20 Aug 2025 with no updates

8 months ago on 2 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 8 Apr 2025

Change to Mr Patrick Donald Dane as a person with significant control on 4 Dec 2024

1 years ago on 4 Dec 2024