DEANS HOLDCO LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

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

DEANS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Sept 2023 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £26M
Total assets £26M
Total Liabilities £8K
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEANS HOLDCO LIMITED (SC783027), an active company based in Glasgow, Scotland. Incorporated 19 Sept 2023. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£26.49M

Total Liabilities

£7.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec 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 26,494,996 Shares £26.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 202326,494,996£26.49m£1

Officers

Officers

2 active 1 resigned
Status
Alasdair Alan RyderDirectorBritishEngland649 Oct 2023Active
Peter John WitheringtonDirectorBritishUnited Kingdom749 Oct 2023Active

Shareholders

Shareholders (4)

Ares Management Limited
72.5%
19,208,874
Sarah Ann Deans
12.5%
3,311,874

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 9 Oct 2023
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven David Deans

Ceased 9 Oct 2023

Ceased

Sarah Ann Deans

Ceased 9 Oct 2023

Ceased

Group Structure

Group Structure

RSK GROUP LIMITED united kingdom
DEANS HOLDCO LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Melissa Gayle Fox as director on 2025-12-31
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 2025-08-20
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with updates
18 Sept 2025OfficersChange to director Ms Melissa Gayle Fox on 2023-10-28
6 Jan 2026 Officers

Termination of Melissa Gayle Fox as director on 2025-12-31

9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 2025-08-20

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with updates

18 Sept 2025 Officers

Change to director Ms Melissa Gayle Fox on 2023-10-28

Recent Activity

Latest Activity

Termination of Melissa Gayle Fox as director on 2025-12-31

3 months ago on 6 Jan 2026

Change to director Ms Claire Ashley Elms on 2025-08-20

4 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 17 Oct 2025

Confirmation statement made on 2025-09-18 with updates

7 months ago on 18 Sept 2025

Change to director Ms Melissa Gayle Fox on 2023-10-28

7 months ago on 18 Sept 2025