CompanyTrack
D

DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

4 employees
Management of real estate on a fee or contract basis
D

DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 28 Jan 2015 Dissolved London, United Kingdom 4 employees
Management of real estate on a fee or contract basis
Accounts Submitted 24 Mar 2023
Confirmation Statement Submitted 8 Feb 2023
Net assets £-71.53K £6.99K 2022 year on year
Total assets £17.14K £189.19K 2022 year on year
Total Liabilities £88.67K £182.21K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£8.63k

Increased by £6.19k (+254%)

Net Assets

-£71.53k

Decreased by £6.99k (-11%)

Total Liabilities

£88.67k

Decreased by £182.21k (-67%)

Turnover

N/A

Employees

4

Debt Ratio

517%

Increased by 386 (+295%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 2 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
David CivilDirectorBritishUnited Kingdom6328 Jan 2015Active
Dominic Alun FryerDirectorBritishEngland5628 Jan 2015Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7828 Jan 2015Active

Shareholders

Shareholders (3)

Fiera Real Estate Uk Limited
33.3%
131 Jan 2020
Danescroft Limited
33.3%
131 Jan 2020
Aston Dancey Limited
33.3%
131 Jan 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aston Dancey Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Danescroft Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ASTON DANCEY LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH VENTURES LIMITED united kingdom
DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 Oct 2023OfficersChange to director Mr. Raymond John Stewart Palmer on 2023-10-23View(2 pages)
29 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
22 Aug 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
24 Mar 2023AccountsAnnual accounts made up to 2022-03-31View(7 pages)
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

23 Oct 2023 Officers

Change to director Mr. Raymond John Stewart Palmer on 2023-10-23

29 Aug 2023 Gazette

Gazette Notice Voluntary

22 Aug 2023 Dissolution

Dissolution Application Strike Off Company

24 Mar 2023 Accounts

Annual accounts made up to 2022-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Change to director Mr. Raymond John Stewart Palmer on 2023-10-23

2 years ago on 23 Oct 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 22 Aug 2023

Annual accounts made up to 2022-03-31

2 years ago on 24 Mar 2023