DETERTECH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02935281

Incorporation date

03/06/1994

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1994)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (34 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (15 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (34 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (15 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (34 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (16 pages)

01/11/2023

Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Suketu Kishor Devani on 2023-09-29

View PDF (2 pages)

23/10/2023

Change of details for Hurst Bidco Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

19/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (17 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (33 pages)

31/10/2022

Termination of appointment of James David Larner as a director on 2022-10-31

View PDF (1 pages)

29/09/2022

Certificate of change of name

View PDF (2 pages)

29/09/2022

Change of name notice

View PDF (2 pages)

21/07/2022

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

View PDF (40 pages)

21/06/2022

Appointment of Mr Suketu Devani as a director on 2022-05-17

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

04/01/2022

Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Florian Nikolai Mattinson as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31

View PDF (1 pages)

01/10/2021

Registration of charge 029352810005, created on 2021-09-28

View PDF (57 pages)

29/09/2021

Satisfaction of charge 029352810004 in full

View PDF (1 pages)

26/08/2021

Change of share class name or designation

View PDF (2 pages)

26/08/2021

Resolutions

View PDF (2 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

19/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (6 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

23/03/2021

Group of companies' accounts made up to 2020-05-30

View PDF (25 pages)

11/03/2021

Cessation of Kenneth Muir Mcgrigor as a person with significant control on 2021-03-02

View PDF (1 pages)

11/03/2021

Notification of Hurst Bidco Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

Termination of appointment of Kenneth Muir Mcgrigor as a director on 2021-03-02

View PDF (1 pages)

09/03/2021

Termination of appointment of Michael Cleary as a director on 2021-03-02

View PDF (1 pages)

09/03/2021

Termination of appointment of Michael James Hawker as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Satisfaction of charge 029352810003 in full

View PDF (1 pages)

22/10/2020

Second filing of Confirmation Statement dated 2020-06-05

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (6 pages)

04/07/2020

Resolutions

View PDF (2 pages)

04/07/2020

Change of name notice

View PDF (2 pages)

12/05/2020

Appointment of Mr James David Larner as a director on 2020-05-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Ian Paul Grainger as a director on 2020-04-09

View PDF (1 pages)

02/03/2020

Resolutions

View PDF (4 pages)

21/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (4 pages)

11/12/2019

Current accounting period extended from 2019-12-31 to 2020-05-31

View PDF (1 pages)

11/12/2019

Registration of charge 029352810004, created on 2019-12-02

View PDF (95 pages)

05/12/2019

Resolutions

View PDF (40 pages)

04/12/2019

Sub-division of shares on 2019-11-22

View PDF (4 pages)

04/12/2019

Registration of charge 029352810003, created on 2019-12-02

View PDF (28 pages)

28/11/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

29/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (17 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

08/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr Kenneth Muir Mcgrigor on 2019-03-29

View PDF (2 pages)

02/07/2019

Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 2019-03-29

View PDF (2 pages)

02/04/2019

Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2019-04-02

View PDF (1 pages)

01/04/2019

Director's details changed for Mr Ian Paul Grainger on 2019-03-29

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Michael James Hawker on 2019-03-29

View PDF (2 pages)

01/04/2019

Secretary's details changed for Mr Florian Nikolai Mattinson on 2019-03-29

View PDF (1 pages)

01/04/2019

Director's details changed for Mr Florian Nikolai Mattinson on 2019-03-29

View PDF (2 pages)

01/04/2019

Director's details changed for Michael Cleary on 2019-03-29

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Philip Anthony Cleary on 2019-03-29

View PDF (2 pages)

18/03/2019

Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 2019-02-18

View PDF (2 pages)

18/03/2019

Director's details changed for Kenneth Muir Mcgrigor on 2019-02-18

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Philip Anthony Cleary on 2018-09-03

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

28/06/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

27/06/2017

Notification of Kenneth Muir Mcgrigor as a person with significant control on 2016-06-06

View PDF (2 pages)

23/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

07/10/2016

Appointment of Mr Ian Paul Grainger as a director on 2016-10-03

View PDF (2 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

25/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

18/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (9 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

25/03/2015

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (9 pages)

24/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (9 pages)

17/06/2014

Director's details changed for Mr. Philip Anthony Cleary on 2014-06-10

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Michael James Hawker on 2014-05-22

View PDF (2 pages)

22/05/2014

Director's details changed for Kenneth Muir Mcgrigor on 2014-05-22

View PDF (2 pages)

22/05/2014

Director's details changed for Mr. Philip Anthony Cleary on 2014-05-22

View PDF (2 pages)

22/05/2014

Director's details changed for Michael Cleary on 2014-05-22

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Florian Nikolai Mattinson on 2014-05-22

View PDF (2 pages)

22/05/2014

Secretary's details changed for Mr Florian Nikolai Mattinson on 2014-05-22

View PDF (1 pages)

19/05/2014

Registered office address changed from 29 Queen Annes Gate London SW1H 9BU United Kingdom on 2014-05-19

View PDF (1 pages)

30/04/2014

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (4 pages)

26/03/2014

Purchase of own shares.

View PDF (3 pages)

25/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

01/07/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

24/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (9 pages)

01/03/2013

Statement of capital following an allotment of shares on 2012-08-22

View PDF (11 pages)

26/02/2013

Appointment of Mr Florian Nikolai Mattinson as a director

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (17 pages)

18/01/2012

Resolutions

View PDF (10 pages)

13/12/2011

Director's details changed for Philip Cleary on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Philip Cleary on 2011-12-12

View PDF (2 pages)

09/12/2011

Director's details changed for Michael Cleary on 2011-12-08

View PDF (2 pages)

08/12/2011

Director's details changed for Kenneth Muir Mcgrigor on 2011-12-08

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Michael James Hawker on 2011-12-08

View PDF (2 pages)

08/12/2011

Director's details changed for Michael Cleary on 2011-12-08

View PDF (2 pages)

14/11/2011

Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 2011-11-14

View PDF (1 pages)

12/10/2011

Appointment of Mr Florian Nikolai Mattinson as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Florian Mattinson as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of Michael Cleary as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Florian Nikolai Mattinson as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Florian Nikolai Mattinson as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

01/07/2011

Director's details changed for Philip Cleary on 2011-06-03

View PDF (2 pages)

14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (9 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

20/07/2009

Return made up to 03/06/09; full list of members

View PDF (7 pages)

20/07/2009

Registered office changed on 20/07/2009 from 3RD floor horton house exchange flags liverpool merseyside L2 3YL

View PDF (1 pages)

20/07/2009

Location of debenture register

View PDF (1 pages)

20/07/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/02/2009

Appointment terminated director nicholas poole

View PDF (1 pages)

24/10/2008

Return made up to 03/06/08; no change of members

View PDF (8 pages)

26/06/2008

Miscellaneous

View PDF (1 pages)

26/06/2008

Miscellaneous

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

17/01/2008

Registered office changed on 17/01/08 from: 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

24/07/2007

Return made up to 03/06/07; change of members

View PDF (9 pages)

12/07/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (16 pages)

27/09/2006

Return made up to 03/06/06; full list of members

View PDF (11 pages)

26/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

23/09/2005

New director appointed

View PDF (2 pages)

25/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

08/07/2005

Return made up to 03/06/05; full list of members

View PDF (12 pages)

10/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2004-02-29

View PDF (20 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (11 pages)

05/08/2003

Group of companies' accounts made up to 2003-02-28

View PDF (22 pages)

01/07/2003

Return made up to 03/06/03; full list of members

View PDF (11 pages)

30/07/2002

Return made up to 03/06/02; full list of members

View PDF (11 pages)

12/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (21 pages)

30/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (19 pages)

06/07/2001

Return made up to 03/06/01; full list of members

View PDF (9 pages)

06/07/2001

New director appointed

View PDF (2 pages)

19/12/2000

Full group accounts made up to 2000-02-29

View PDF (20 pages)

03/07/2000

Return made up to 03/06/00; full list of members

View PDF (10 pages)

23/12/1999

Full group accounts made up to 1999-02-28

View PDF (23 pages)

21/06/1999

Return made up to 03/06/99; change of members

View PDF (6 pages)

18/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

18/12/1998

Ad 15/12/98--------- £ si [email protected]=28 £ ic 125/153

View PDF (2 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (2 pages)

18/12/1998

Conve 15/12/98

View PDF (1 pages)

18/12/1998

Return made up to 03/06/98; change of members

View PDF (6 pages)

02/12/1998

Full group accounts made up to 1998-02-28

View PDF (23 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Registered office changed on 20/01/98 from: 1 dale street liverpool L2 2ET

View PDF (1 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Auditor's resignation

View PDF (1 pages)

24/07/1997

Return made up to 03/06/97; full list of members

View PDF (5 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (15 pages)

16/12/1996

Resolutions

View PDF (3 pages)

16/12/1996

Resolutions

View PDF (3 pages)

16/12/1996

Resolutions

View PDF (15 pages)

04/12/1996

Ad 22/11/96--------- £ si [email protected]=14 £ ic 111/125

View PDF (2 pages)

04/12/1996

S-div conve 22/11/96

View PDF (1 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

26/07/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

26/07/1996

Resolutions

View PDF (21 pages)

03/07/1996

Div s-div 14/06/96

View PDF (1 pages)

29/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

12/10/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

14/06/1995

Particulars of contract relating to shares

View PDF (4 pages)

14/06/1995

Ad 17/03/95--------- £ si 98@1

View PDF (2 pages)

30/03/1995

Resolutions

View PDF (9 pages)

30/03/1995

Resolutions

View PDF (9 pages)

30/03/1995

Resolutions

View PDF (9 pages)

30/03/1995

Resolutions

View PDF (18 pages)

30/03/1995

Ad 17/03/95--------- £ si 98@1=98 £ ic 13/111

View PDF (2 pages)

30/03/1995

Ad 17/03/95--------- £ si 11@1=11 £ ic 2/13

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/12/1994

Director's particulars changed

View PDF (2 pages)

22/07/1994

Accounting reference date notified as 28/02

View PDF (1 pages)

09/06/1994

Secretary resigned

View PDF (1 pages)

03/06/1994

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

05/06/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Mr Philip Cleary	Director	03/06/1994 - 31/12/2021	3
Kennedy, Michael Patrick	Director	30/10/2023 - Present	47
Devani, Suketu Kishor	Director	17/05/2022 - Present	31
Larner, James David	Director	01/05/2020 - 31/10/2022	45

Persons with Significant Control

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

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15/04/1996

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Description

About DETERTECH HOLDINGS LIMITED

DETERTECH HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/1994 with the registered office located at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA. 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 DETERTECH HOLDINGS LIMITED?

DETERTECH HOLDINGS LIMITED is currently Active. It was registered on 03/06/1994 .

Where is DETERTECH HOLDINGS LIMITED located?

DETERTECH HOLDINGS LIMITED is registered at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA.

What does DETERTECH HOLDINGS LIMITED do?

DETERTECH HOLDINGS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for DETERTECH HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.