D.C.E. HOLNE LIMITED

Key Data

Status

Active

Company No.

01449688

Incorporation date

20/09/1979

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1979)

26/03/2026

Notification of Zanete Ferguson as a person with significant control on 2026-01-01

View PDF (2 pages)

06/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

07/07/2025

Termination of appointment of Mohammed Kaleem as a director on 2025-06-26

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mrs Zanete Ferguson as a director on 2025-02-01

View PDF (2 pages)

08/01/2025

Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08

View PDF (1 pages)

26/07/2024

Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-26

View PDF (1 pages)

30/06/2024

Notification of Fergusons Group Holdings Ltd as a person with significant control on 2024-06-30

View PDF (1 pages)

30/06/2024

Cessation of D.C.E. Holdings Limited as a person with significant control on 2024-06-30

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

10/06/2024

Termination of appointment of Zanete Ferguson as a director on 2024-04-30

View PDF (1 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

21/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

28/10/2022

Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 2022-10-28

View PDF (1 pages)

21/06/2022

Director's details changed

View PDF (2 pages)

19/06/2022

Director's details changed for Mrs Zanete Fergusone on 2022-06-10

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

31/01/2022

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

11/01/2022

Appointment of Mrs Zanete Fergusone as a director on 2022-01-10

View PDF (2 pages)

30/12/2021

Termination of appointment of Zanete Fergusone as a director on 2021-12-20

View PDF (1 pages)

29/09/2021

Registration of charge 014496880013, created on 2021-09-24

View PDF (16 pages)

15/09/2021

Registration of charge 014496880012, created on 2021-09-08

View PDF (49 pages)

10/09/2021

Termination of appointment of Sukhbinder Singh Heer as a director on 2021-08-09

View PDF (1 pages)

27/07/2021

Appointment of Mr Sukhbinder Singh Heer as a director on 2021-07-26

View PDF (2 pages)

09/07/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

16/06/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

26/04/2021

Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2021-04-26

View PDF (1 pages)

20/04/2021

Notification of D.C.E. Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2021

Cessation of Jd Capital Ltd as a person with significant control on 2020-11-28

View PDF (1 pages)

07/02/2021

Appointment of Mr Gary Mark Alden as a director on 2020-02-05

View PDF (2 pages)

07/02/2021

Termination of appointment of Robin Adair Smith as a director on 2020-12-01

View PDF (1 pages)

02/02/2021

Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2021-02-02

View PDF (1 pages)

02/02/2021

Statement of company's objects

View PDF (2 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

03/12/2020

Notification of Jd Capital Ltd as a person with significant control on 2020-11-28

View PDF (1 pages)

03/12/2020

Registered office address changed from Mardle Way Industrial Estate Buckfastleigh Devon TQ11 0NS to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 2020-12-03

View PDF (1 pages)

03/12/2020

Cessation of D.C.E. Holdings Limited as a person with significant control on 2020-11-28

View PDF (1 pages)

03/12/2020

Appointment of Mrs Zanete Fergusone as a director on 2020-11-28

View PDF (2 pages)

01/12/2020

Termination of appointment of Peter David Chapman as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Steven Paul Shaw as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Lynda Carol Smith as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Helen Jane Shaw as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Lynda Carol Smith as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Helen Jane Shaw as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Avril Chapman as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Avril Chapman as a director on 2020-11-27

View PDF (1 pages)

28/11/2020

Appointment of Mr Mohammed Kaleem as a director on 2020-11-27

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

23/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

27/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

29/08/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

18/04/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

08/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

10/09/2018

Appointment of Helen Jane Shaw as a secretary on 2018-09-10

View PDF (2 pages)

10/09/2018

Appointment of Lynda Carol Smith as a secretary on 2018-09-10

View PDF (2 pages)

19/07/2018

Register(s) moved to registered office address Mardle Way Industrial Estate Buckfastleigh Devon TQ11 0NS

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

12/04/2018

Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

12/04/2018

Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

03/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (10 pages)

04/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (10 pages)

30/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (11 pages)

08/05/2014

Resolutions

View PDF (15 pages)

08/05/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (10 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (10 pages)

24/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (10 pages)

10/05/2011

Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (8 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2010

Director's details changed for Mrs Lynda Carol Smith on 2010-04-15

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Steven Paul Shaw on 2010-04-15

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Robin Adair Smith on 2010-04-15

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Peter David Chapman on 2010-04-15

View PDF (2 pages)

21/05/2010

Director's details changed for Mrs Helen Jane Shaw on 2010-04-15

View PDF (2 pages)

21/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/05/2010

Director's details changed for Mrs Avril Chapman on 2010-04-15

View PDF (2 pages)

23/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

07/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

16/05/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

16/05/2008

Director's change of particulars / helen shaw / 15/04/2008

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

05/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/12/2007

Ad 31/10/05--------- £ si 40000@1

View PDF (2 pages)

31/07/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

22/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

26/07/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

20/04/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

21/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

10/05/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

05/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

14/05/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

31/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

07/06/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

18/07/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

31/01/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

16/05/1999

Return made up to 15/04/99; no change of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

29/07/1998

Return made up to 15/04/98; no change of members

View PDF (7 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

21/05/1997

Return made up to 15/04/97; full list of members

View PDF (8 pages)

23/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

03/06/1996

Return made up to 15/04/96; no change of members

View PDF (6 pages)

12/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

26/03/1996

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

25/07/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

24/05/1995

Return made up to 15/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/06/1994

Accounts for a small company made up to 1993-10-31

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17/06/1994

Return made up to 15/04/94; no change of members

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23/03/1994

New secretary appointed;director resigned

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23/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (3 pages)

07/12/1993

Resolutions

View PDF (1 pages)

30/11/1993

£ ic 5000/2500 15/11/93 £ sr 2500@1=2500

View PDF (0 pages)

13/09/1993

Full accounts made up to 1992-10-31

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03/09/1993

Return made up to 15/04/93; no change of members

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12/05/1992

Full accounts made up to 1991-10-31

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12/05/1992

Return made up to 15/04/92; full list of members

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12/04/1991

Full accounts made up to 1990-10-31

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12/04/1991

Return made up to 21/03/91; full list of members

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11/05/1990

Return made up to 20/03/90; full list of members

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11/05/1990

Full accounts made up to 1989-10-31

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21/07/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

21/07/1989

Return made up to 10/05/89; full list of members

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23/01/1989

New director appointed

View PDF (0 pages)

23/01/1989

New director appointed

View PDF (0 pages)

28/03/1988

Full accounts made up to 1987-10-31

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28/03/1988

Return made up to 21/03/88; full list of members

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30/06/1987

Return made up to 12/05/87; full list of members

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04/06/1987

Full accounts made up to 1986-10-31

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09/01/1987

Return made up to 11/11/86; full list of members

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04/12/1986

New director appointed

View PDF (0 pages)

28/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1986

Accounts for a small company made up to 1985-10-31

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17/10/1986

Particulars of mortgage/charge

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13/10/1986

Registered office changed on 13/10/86 from: 63-65 hermitage road hitchin herts

View PDF (0 pages)

20/09/1979

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+32.35 % *

* during past year

Cash in Bank

£13,648.00

Business linkages

Check business linkages of D.C.E. HOLNE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2025

Next confirmation date

16/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.22M
-
0.00
10.31K
-

2022
14
1.54M
-
0.00
13.65K
-

2022
14
1.54M
-
0.00
13.65K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

1.54M £26.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.65K £32.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Zanete Ferguson	Director	10/01/2022 - 30/04/2024	63
Mrs Zanete Ferguson	Director	01/02/2025 - Present	63
Kaleem, Mohammed	Director	27/11/2020 - 26/06/2025	55
Heer, Sukhbinder Singh	Director	26/07/2021 - 09/08/2021	34
Alden, Gary Mark	Director	05/02/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.C.E. HOLNE LIMITED

D.C.E. HOLNE LIMITED is an(a) Active company incorporated on 20/09/1979 with the registered office located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of D.C.E. HOLNE LIMITED?

D.C.E. HOLNE LIMITED is currently Active. It was registered on 20/09/1979 .

Where is D.C.E. HOLNE LIMITED located?

D.C.E. HOLNE LIMITED is registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB.

What does D.C.E. HOLNE LIMITED do?

D.C.E. HOLNE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does D.C.E. HOLNE LIMITED have?

D.C.E. HOLNE LIMITED had 14 employees in 2022.

What is the latest filing for D.C.E. HOLNE LIMITED?

The latest filing was on 26/03/2026: Notification of Zanete Ferguson as a person with significant control on 2026-01-01.