DEARNE VALLEY LIMITED

Key Data

Status

Active

Company No.

11058549

Incorporation date

10/11/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2017)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of Steven Russell Craig as a director on 2025-10-23

View PDF (1 pages)

23/10/2025

Appointment of Mr David John Eastcroft as a director on 2025-10-23

View PDF (2 pages)

30/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

30/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

30/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (39 pages)

30/05/2025

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

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (40 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (39 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (9 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (2 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

17/12/2020

Registration of charge 110585490002, created on 2020-12-10

View PDF (34 pages)

11/12/2020

Appointment of Mr Steven Russell Craig as a director on 2020-12-11

View PDF (2 pages)

11/12/2020

Appointment of Mr Malcolm Newall Howat as a director on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Alan Alexander Macpherson as a director on 2020-12-11

View PDF (1 pages)

26/11/2020

Change of details for Howat Capital Uk Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

15/11/2020

Resolutions

View PDF (3 pages)

02/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

11/12/2018

Registered office address changed from Napier Works Spencer Park Greasbrough Street Rotherham S60 1RF United Kingdom to 2 Cortonwood Drive Dearne Valley S73 0UF on 2018-12-11

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/09/2018

Registration of charge 110585490001, created on 2018-08-30

View PDF (14 pages)

06/06/2018

Resolutions

View PDF (3 pages)

06/06/2018

Current accounting period shortened from 2018-11-30 to 2018-08-31

View PDF (1 pages)

10/11/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howat, Malcolm Newall	Director	11/12/2020 - Present	29
Eastcroft, David John	Director	23/10/2025 - Present	28
Craig, Steven Russell	Director	11/12/2020 - 23/10/2025	16

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEARNE VALLEY LIMITED

DEARNE VALLEY LIMITED is an(a) Active company incorporated on 10/11/2017 with the registered office located at 2 Cortonwood Drive, Dearne Valley S73 0UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEARNE VALLEY LIMITED?

DEARNE VALLEY LIMITED is currently Active. It was registered on 10/11/2017 .

Where is DEARNE VALLEY LIMITED located?

DEARNE VALLEY LIMITED is registered at 2 Cortonwood Drive, Dearne Valley S73 0UF.

What does DEARNE VALLEY LIMITED do?

DEARNE VALLEY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEARNE VALLEY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.