Dcb Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Jewitt, Stephen David · Director
• Brett, Stephen James · Director resigned 2018-09-13
• Roche, Christopher · Director resigned 2018-09-13
• Barnes, Kenneth · Director resigned 2006-03-31
• Porter, Andrew John · Director resigned 2005-06-08

People with significant control (3)

• Mr Stephen James Brett Ceased 2018-09-13
  Individual Psc · British · resident in United Kingdom · born 2/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stephen David Jewitt Active
  Individual Psc · British · resident in United Kingdom · born 3/1962 · notified 2018-09-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Amanda Jewitt Active
  Individual Psc · British · resident in United Kingdom · born 9/1965 · notified 2018-09-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 026196000010
  Held by Hsbc Bank PLC
  Created 2013-12-18
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026196000009
  Held by Hsbc Bank PLC
  Created 2013-12-18 · satisfied 2018-09-10
  F/H unit E2 pontefract road normanton t/no WYK471410. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-15 · satisfied 2007-08-01
  Land and buildings at howdon lane willington quay wallsend. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-10 · satisfied 2021-08-12
  Dcb house tyler close normanton industrial estate normanton west yorkshire t/n WYK471410. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-08-27 · satisfied 2005-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-08-22 · satisfied 2005-04-02
  The f/h property k/a dcb house tyler close normanton industrial estate normanton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-02-28 · satisfied 2005-07-27
  Howdon lane willington quay tyne and wear with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Factors Limited
  Created 1996-05-29 · satisfied 2018-10-09
  By way of fixed equitable charge (I) all debts or other obligations to the company of agreed customers under contracts of sale ("debts"), the subject of an agreement for the purchase of debts between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the company, (see ch microfiche for full details).
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-05-31 · satisfied 2005-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Fixed equitable charge Satisfied
  Held by Griffin Factors Limited
  Created 1994-07-25 · satisfied 2018-10-09
  By way of ffixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills and/or other forms of obligation (receivables), the subject of a factoring agreement and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-12 Total-exemption-full accounts AA Accounts
• 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-14 Total-exemption-full accounts AA Accounts
• 2024-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-29 Total-exemption-full accounts AA Accounts
• 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-02 Change sail address company with old address new address AD02 Address
• 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-20 Total-exemption-full accounts AA Accounts
• 2021-12-30 Total-exemption-full accounts AA Accounts
• 2021-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2021-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-17 Total-exemption-full accounts AA Accounts
• 2020-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.