D.E HOLDING UK LIMITED

Active Berkshire

Activities of head offices

0 employees website.com
Activities of head offices
D

D.E HOLDING UK LIMITED

Activities of head offices

Founded 28 Apr 1981 Active Berkshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SARA LEE UK HOLDINGS LIMITED 11 Jun 2004 — 30 Jan 2013
SARA LEE UK HOLDINGS PLC 14 Nov 1991 — 11 Jun 2004
TUXAN LIMITED 28 Apr 1981 — 14 Nov 1991
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Sept 2025 Next due 11 Sept 2026 4 months remaining
Net assets £569M £38M 2024 year on year
Total assets £746M £71M 2024 year on year
Total Liabilities £177M £34M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY United Kingdom

Full company profile for D.E HOLDING UK LIMITED (01558575), an active company based in Berkshire, United Kingdom. Incorporated 28 Apr 1981. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£68.12M

Increased by £22.31M (+49%)

Net Assets

£568.95M

Increased by £37.55M (+7%)

Total Liabilities

£176.97M

Increased by £33.61M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 3 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 193,913,563 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2020193,913,563£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jacobs Douwe Egberts International B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jde Peet's N.v.

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

D.E HOLDING UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
11-13 West Street, Havant (PO9 1ER) HAVANT
Leasehold-29 Nov 2023
11-13 West Street, Havant (PO9 1ER)
Leasehold
Added 29 Nov 2023
District HAVANT

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlJde Peet's N.V. notified as a person with significant control
19 Jan 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
9 Oct 2025OfficersChange to director Ms Angela White on 1 Oct 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
1 Jul 2025OfficersChange to director Mr Rajat Chawla on 22 Feb 2025
19 Jan 2026 Persons With Significant Control

Jde Peet's N.V. notified as a person with significant control

19 Jan 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

9 Oct 2025 Officers

Change to director Ms Angela White on 1 Oct 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

1 Jul 2025 Officers

Change to director Mr Rajat Chawla on 22 Feb 2025

Recent Activity

Latest Activity

Jde Peet's N.V. notified as a person with significant control

3 months ago on 19 Jan 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 19 Jan 2026

Change to director Ms Angela White on 1 Oct 2025

6 months ago on 9 Oct 2025

Confirmation statement made on 28 Aug 2025 with no updates

7 months ago on 18 Sept 2025

Change to director Mr Rajat Chawla on 22 Feb 2025

10 months ago on 1 Jul 2025