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Company Information for

DEAR (HOLDINGS) LIMITED

LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON-ON-TRENT, DE13 9PD,

Company Registration Number

08619655

Private Limited Company

Active

Company Overview

About Dear (holdings) Ltd

DEAR (HOLDINGS) LIMITED was founded on 2013-07-22 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Dear (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEAR (HOLDINGS) LIMITED

LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD Other companies in DE13

Filing Information

Company Number		08619655
Company ID Number		08619655
Date formed		2013-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 11:08:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAR (HOLDINGS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of DEAR (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN RODERICK DEAR	Director	2013-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN DEAR	Company Secretary	2013-07-22	2018-02-28
CAROL ANN DEAR	Director	2013-07-22	2018-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHAN RODERICK DEAR	LONGVALE LIMITED	Director	2013-07-31	CURRENT	1986-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		Change of details for Mr Nathan Roderick Dear as a person with significant control on 2024-01-01
2024-04-29		Withdrawal of a person with significant control statement on 2024-04-29
2024-04-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN RODERICK DEAR
2024-02-05		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-01	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196550001
2020-12-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086196550002
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086196550001
2018-05-30	SH03	Purchase of own shares
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16	SH06	Cancellation of shares. Statement of capital on 2018-04-04 GBP 2
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN DEAR
2018-04-05	TM02	Termination of appointment of Carol Ann Dear on 2018-02-28
2018-03-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	RES13	Resolutions passed: Purchase contract 28/02/2018
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/17 FROM 3 & 4 Lancaster Park Needwood Burton on Trent Staffordshire DE13 9PD
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-07	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-09-11	AA01	Current accounting period shortened from 31/07/14 TO 30/06/14
2013-08-13	SH01	31/07/13 STATEMENT OF CAPITAL GBP 4
2013-07-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to DEAR (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEAR (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DEAR (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAR (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of DEAR (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEAR (HOLDINGS) LIMITED

Trademarks

We have not found any records of DEAR (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEAR (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as DEAR (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEAR (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEAR (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEAR (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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