DESCRAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02321294

Incorporation date

23/11/1988

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1988)

01/04/2026

Notification of Anna Maria Desoutter as a person with significant control on 2026-04-01

View PDF (2 pages)

06/03/2026

Satisfaction of charge 1 in full

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06/03/2026

Satisfaction of charge 2 in full

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06/03/2026

Satisfaction of charge 3 in full

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26/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (40 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Maximillian Roger Desoutter on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr William Paul Desoutter on 2025-08-05

View PDF (2 pages)

24/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (40 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

26/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (39 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Kenneth Lau as a secretary on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mrs Rachel Hannah Whittingham as a secretary on 2023-07-28

View PDF (2 pages)

12/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (40 pages)

23/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr Kenneth Lau as a secretary on 2022-07-20

View PDF (2 pages)

05/08/2022

Termination of appointment of Rachel Hannah Ilott as a secretary on 2022-07-20

View PDF (1 pages)

28/02/2022

Group of companies' accounts made up to 2021-05-31

View PDF (37 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

29/06/2021

Appointment of Miss Rachel Hannah Ilott as a secretary on 2021-06-25

View PDF (2 pages)

29/06/2021

Termination of appointment of Clare Dovey as a secretary on 2021-06-25

View PDF (1 pages)

26/04/2021

Group of companies' accounts made up to 2020-05-31

View PDF (36 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

02/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (32 pages)

07/02/2020

Termination of appointment of Roger Charles Desoutter as a director on 2020-01-23

View PDF (1 pages)

05/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (32 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

14/01/2019

Appointment of Clare Dovey as a secretary on 2019-01-01

View PDF (2 pages)

14/01/2019

Termination of appointment of Catherine Ruth Law as a secretary on 2019-01-01

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/02/2018

Group of companies' accounts made up to 2017-05-31

View PDF (32 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

06/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (31 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (9 pages)

08/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (30 pages)

08/10/2015

Appointment of George Charles Desoutter as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Appointment of Alexandra Rose Wansbrough as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Appointment of Maximillian Roger Desoutter as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Appointment of William Paul Desoutter as a director on 2015-10-01

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (25 pages)

29/09/2014

Termination of appointment of Clare Dovey as a secretary on 2014-09-18

View PDF (1 pages)

29/09/2014

Appointment of Mrs Catherine Ruth Law as a secretary on 2014-09-18

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

04/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (26 pages)

23/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

05/03/2013

Group of companies' accounts made up to 2012-05-31

View PDF (26 pages)

21/09/2012

Termination of appointment of Richard Bromage as a director

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

02/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (23 pages)

09/02/2012

Director's details changed for Mr Roger Charles Desoutter on 2012-02-09

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Charles Robert Desoutter on 2012-02-09

View PDF (2 pages)

09/02/2012

Director's details changed for Richard Malcolm Bromage on 2012-02-09

View PDF (2 pages)

01/08/2011

Registered office address changed from 1a Riverpark Billet Lane Berkhamsted Hertfordshire HP4 1HL on 2011-08-01

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

15/11/2010

Appointment of Miss Clare Dovey as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Charles Desoutter as a secretary

View PDF (1 pages)

15/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

30/04/2010

Secretary's details changed for Mr Charles Robert Desoutter on 2010-04-30

View PDF (1 pages)

24/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/11/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

01/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

28/10/2005

Full accounts made up to 2005-05-31

View PDF (14 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

08/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

03/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

12/10/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

14/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

29/01/2001

New director appointed

View PDF (3 pages)

20/10/2000

Accounts for a medium company made up to 2000-05-31

View PDF (16 pages)

18/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/01/2000

Resolutions

View PDF (1 pages)

20/12/1999

Registered office changed on 20/12/99 from: unit 1, kings park, primrose hill, kings langley, herts, . WD4 8ST

View PDF (1 pages)

04/12/1999

Particulars of mortgage/charge

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27/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

16/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

02/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

22/09/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 15/05/98; full list of members

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29/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

23/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

31/05/1996

Certificate of change of name

View PDF (2 pages)

24/05/1996

Ad 19/03/96--------- £ si 490000@1=490000 £ ic 10000/500000

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24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (2 pages)

24/05/1996

£ nc 100000/1000000 19/03/96

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03/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

04/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

12/06/1994

Return made up to 15/05/94; no change of members

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11/10/1993

Accounts for a small company made up to 1993-05-31

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22/07/1993

Return made up to 15/05/93; full list of members

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16/11/1992

Accounts for a small company made up to 1992-05-31

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24/06/1992

Return made up to 15/05/92; no change of members

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30/03/1992

Accounts for a small company made up to 1991-05-31

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15/06/1991

Return made up to 15/05/91; full list of members

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18/01/1991

Ad 08/01/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/12/1990

Accounting reference date extended from 31/12 to 31/05

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01/09/1990

Particulars of mortgage/charge

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09/07/1990

Resolutions

View PDF (1 pages)

09/07/1990

£ nc 100/100000 25/06/90

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Registered office changed on 02/07/90 from: 319 edgware road colindale london NW9 6ND

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02/07/1990

Return made up to 15/05/90; full list of members

View PDF (4 pages)

19/06/1990

Certificate of change of name

View PDF (3 pages)

21/05/1990

Director resigned

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28/02/1989

Accounting reference date notified as 31/12

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26/01/1989

Memorandum and Articles of Association

View PDF (14 pages)

23/01/1989

Resolutions

View PDF (0 pages)

04/12/1988

Secretary resigned

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23/11/1988

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
11.73M
-
0.00
10.96M
-

2022
6
16.20M
-
0.00
14.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Desoutter, George Charles	Director	01/10/2015 - Present	4
Desoutter, William Paul	Director	01/10/2015 - Present	5
Wansbrough, Alexandra Rose	Director	01/10/2015 - Present	4
Lau, Kenneth	Secretary	20/07/2022 - 28/07/2023	-
Whittingham, Rachel Hannah	Secretary	28/07/2023 - Present	-

Persons with Significant Control

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

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Description

About DESCRAM HOLDINGS LIMITED

DESCRAM HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/1988 with the registered office located at 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF. There are currently 5 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 DESCRAM HOLDINGS LIMITED?

DESCRAM HOLDINGS LIMITED is currently Active. It was registered on 23/11/1988 .

Where is DESCRAM HOLDINGS LIMITED located?

DESCRAM HOLDINGS LIMITED is registered at 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF.

What does DESCRAM HOLDINGS LIMITED do?

DESCRAM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DESCRAM HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Notification of Anna Maria Desoutter as a person with significant control on 2026-04-01.