DANE JOHN DEVELOPMENTS LIMITED

Dissolved Brighton

Development of building projects

2 employees website.com
Development of building projects
D

DANE JOHN DEVELOPMENTS LIMITED

Development of building projects

Founded 1 Nov 2017 Dissolved Brighton, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

HENWOOD THIRTY ONE LIMITED 1 Nov 2017 — 6 Nov 2017
Accounts Submitted 15 Sept 2023 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 8 Nov 2023 Next due 14 Nov 2024 19 months overdue
Net assets £278K £110K 2022 year on year
Total assets £2M £23K 2022 year on year
Total Liabilities £1M £87K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH

Full company profile for DANE JOHN DEVELOPMENTS LIMITED (11043205), a dissolved company based in Brighton, United Kingdom. Incorporated 1 Nov 2017. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

£278.49k

Increased by £109.89k (+65%)

Total Liabilities

£1.23M

Decreased by £86.64k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Bushell, Barry GeorgeDirectorBritishUnited Kingdom781 Nov 2017Active
Pentecost, Albert Jeremy SimonDirectorBritishEngland771 Nov 2017Active

Shareholders

Shareholders (2)

Albert Jeremy Simon Pentecost
50.0%
Barry George Bushell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Albert Jeremy Simon Pentecost

British

Active
Notified 1 Nov 2017
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Barry George Bushell

British

Active
Notified 1 Nov 2017
Residence United Kingdom
DOB December 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of Perry Court Farm, Garlinge Green, Canterbury CANTERBURY
Freehold-18 Aug 2021
Land on the east side of Perry Court Farm, Garlinge Green, Canterbury
Freehold
Added 18 Aug 2021
District CANTERBURY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 weeks ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Feb 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 29 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 29 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Oct 2024