Company Profile
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Large EnterpriseDarabeto Holdings Limited
07243673•Private Limited With Share Capital
4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN63QR
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Incorporated
05/05/2010
Company Age
16 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Darabeto Holdings Limited (07243673) is a private limited with share capital incorporated on 05/05/2010 (16 years old) and registered in lincolnshire, LN63QR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/05/2010
LN63QR
3 employees
Financial Overview
Total Assets
£89.44M
Liabilities
£656.8K
Net Assets
£88.78M
Est. Turnover
£440.0K
AI Estimated
Unreported
Cash
£31.94M
Key Metrics
3
Employees
3
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2025
Legacy
Category:Capital
Date:15-07-2025
Legacy
Category:Insolvency
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2025
Legacy
Category:Capital
Date:16-06-2025
Legacy
Category:Insolvency
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Capital Cancellation Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2024
Capital Cancellation Shares
Category:Capital
Date:07-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2022
Change Sail Address Company With New Address
Category:Address
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Resolution
Category:Resolution
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date01/07/2026
Latest Accounts30/09/2025
Trading Addresses
4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN63QRRegistered
Newton Court, Skellingthorpe Road, Lincoln, Lincolnshire, LN12LR
Related Companies
9
Contact
4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN63QR