DANEHURST THE PAD 3 LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
D

DANEHURST THE PAD 3 LIMITED

Buying and selling of own real estate

Founded 19 May 2015 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 19 Jun 2025 Next due 2 Jun 2026 1 month remaining
Net assets £3M £35K 2024 year on year
Total assets £3M £221K 2024 year on year
Total Liabilities £188K £186K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Aztec House Suite 1 2nd Floor, Aztec House 397-405 Archway Road London N6 4EY England

Full company profile for DANEHURST THE PAD 3 LIMITED (09598609), an active company based in London, England. Incorporated 19 May 2015. Buying and selling of own 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£2.09M

Decreased by £374.75k (-15%)

Net Assets

£3.25M

Increased by £35.09k (+1%)

Total Liabilities

£188.26k

Increased by £185.96k (+8085%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

5%

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

1 active 1 resigned
Status
Bard Thomter BratlandDirectorNorwegianUnited Kingdom5619 May 2015Active

Shareholders

Shareholders (3)

Julie Ann Rose
33.3%
1
Bard Bratland
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Richard Charles Page Rose

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Susan Jane Hands-wicks

English

Active
Notified 6 Apr 2016
Residence England
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bard Thomter Bratland

Norwegian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Julie Ann Rose

British

Active
Notified 11 Oct 2023
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Charles Page Rose

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlCessation of Richard Charles Page Rose as a person with significant control on 11 Oct 2023
2 Apr 2026Persons With Significant ControlJulie Ann Rose notified as a person with significant control
16 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
4 Jun 2024Confirmation StatementConfirmation statement made on 19 May 2024 with updates
2 Apr 2026 Persons With Significant Control

Cessation of Richard Charles Page Rose as a person with significant control on 11 Oct 2023

2 Apr 2026 Persons With Significant Control

Julie Ann Rose notified as a person with significant control

16 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

4 Jun 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with updates

Recent Activity

Latest Activity

Cessation of Richard Charles Page Rose as a person with significant control on 11 Oct 2023

3 weeks ago on 2 Apr 2026

Julie Ann Rose notified as a person with significant control

3 weeks ago on 2 Apr 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 16 Jul 2025

Confirmation statement made on 19 May 2025 with no updates

10 months ago on 19 Jun 2025

Confirmation statement made on 19 May 2024 with updates

1 years ago on 4 Jun 2024