DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

Active Kelso

Activities of agricultural holding companies

0 employees website.com
Activities of agricultural holding companies
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DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

Activities of agricultural holding companies

Founded 30 Aug 2023 Active Kelso, Scotland 0 employees website.com
Activities of agricultural holding companies
Accounts Submitted 25 Feb 2026 Next due 31 May 2026 0 days remaining
Confirmation Submitted 29 Aug 2025 Next due 12 Sept 2026 3 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

47-49 The Square Kelso TD5 7HW Scotland

Full company profile for DARNCHESTER POULTRY UNIT HOLDINGS LIMITED (SC780775), an active company based in Kelso, Scotland. Incorporated 30 Aug 2023. Activities of agricultural holding companies. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 202498£98£1

Officers

Officers

2 active 1 resigned
Status
Cameron Ruaridh Clive MillarDirectorBritishUnited Kingdom282 Nov 2023Active
Keith James Mark MillarDirectorBritishUnited Kingdom642 Nov 2023Active

Shareholders

Shareholders (6)

Keith James Mark Millar
33.3%
33
George Millar
33.3%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ann Hazel Millar

British

Active
Notified 25 Jul 2024
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

George Millar

British

Active
Notified 8 Apr 2024
Residence United Kingdom
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith James Mark Millar

British

Active
Notified 2 Nov 2023
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian Edward Robert Bell

Ceased 2 Nov 2023

Ceased

Cameron Millar

Ceased 24 Jul 2024

Ceased

Group Structure

Group Structure

DARNCHESTER POULTRY UNIT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
29 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with updates
15 May 2025AccountsAnnual accounts made up to 31 Aug 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with updates
20 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

29 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with updates

15 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with updates

20 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 29 Aug 2025 with updates

9 months ago on 29 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 15 May 2025

Confirmation statement made on 29 Aug 2024 with updates

1 years ago on 3 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Aug 2024