CompanyTrack
D

DEANSMOOR PROPERTIES LIMITED

Active London

Non-trading company

0 employees
Non-trading company
D

DEANSMOOR PROPERTIES LIMITED

Non-trading company

Founded 24 Feb 2003 Active London, England 0 employees
Non-trading company
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £2.00 £632.73K 2024 year on year
Total assets £2.00 £2.20M 2024 year on year
Total Liabilities £0.00 £1.56M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Credit Report

Discover DEANSMOOR PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£2.00

Decreased by £632.73k (-100%)

Total Liabilities

N/A

Decreased by £1.56M (-100%)

Turnover

£4.90M

Employees

N/A

Debt Ratio

N/A

Decreased by 71 (-100%)

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

3 active 6 resigned
Status
Derek George RossSecretaryBritishUnknown29 Sept 2009Active
Gerard NockDirectorBritishEngland783 Mar 2003Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom703 Sept 2018Active

Shareholders

Shareholders (1)

Dukeminster Limited
100.0%
220 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

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

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent
ETABLISSEMENT FINITAL liechtenstein
DEANSMOOR PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View(1 page)
9 Dec 2025AccountsAnnual accounts filedView(44 pages)
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View(2 pages)
9 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(10 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-06-12 with no updates

7 months ago on 14 Jul 2025