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Demelza Trading Ltd

03090528

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Demelza House, Rook Lane, Bobbing, Sittingbourne, ME9 8DZ
Incorporated 11/08/1995

Previously known as

Demelza House Trading Limited · until 30/08/2023
Demelza House (Sales) Limited · until 05/01/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mrs Lavinia Tracy Jarrett

director · Since 24/03/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Alexander Guy Parry-Jones

director · Since 20/10/2022

DIRECTOR/BUILDING SURVEYOR

ENGLISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Charlotte Jane Chamberlain

secretary · Since 21/11/2023

Mr Sean Keith Paul Reynolds Cbe Dfc

director · Since 12/02/2024

BOARD DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Karl Thomas Holliman

director · Since 06/07/2024

VETERINARY SURGEON

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Harsimran Singh

director · Since 07/08/2025

REGIONAL STORES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Lavinia Tracy Jarrett

director · Since 24/03/2022

British · England · Age 61

Alexander Guy Parry-Jones

director · Since 20/10/2022

English · England · Age 49

Charlotte Jane Chamberlain

secretary · Since 21/11/2023

Sean Keith Paul Reynolds

director · Since 12/02/2024

British · England · Age 62

Karl Thomas Holliman

director · Since 06/07/2024

British · England · Age 58

Harsimran Singh

director · Since 07/08/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/1995

Stanley William Stanford

director · Resigned 06/10/1997

Derek Leonard Stanley Phillips

director · Resigned 31/12/1999

Alastair Colin Crawford

director · Resigned 23/05/2000

Helen Ann Carter

director · Resigned 07/09/2000

Julie Marriner

director · Resigned 26/01/2001

Richard Edward Finlinson

director · Resigned 15/01/2002

Roger Henry Thorpe

director · Resigned 14/05/2003

Susan Hilary Mullane

director · Resigned 09/08/2004

Valerie Ann White

secretary · Resigned 31/03/2007

Denis John Charles Gilchrist

director · Resigned 24/07/2010

Edward Charles Gladdish

director · Resigned 31/03/2011

Patrick Cecil Hollwey

director · Resigned 31/08/2011

Robert Matthew Tolson

secretary · Resigned 26/10/2011

Ian Martin Bain

director · Resigned 11/11/2011

Paul Rattenbury

director · Resigned 03/05/2012

Sally Louise Brighton

director · Resigned 17/08/2012

Brian John Bowles

director · Resigned 25/05/2013

Paul Derek Denham

director · Resigned 10/09/2013

Elizabeth Haigh-Reeve

director · Resigned 11/07/2014

Sarah Jane Hazelwood

director · Resigned 30/09/2014

Sarah Hazelwood

secretary · Resigned 31/10/2014

Pauline Ann Hargraves

director · Resigned 26/02/2015

Stephen John Hoy

director · Resigned 28/02/2015

Charmion Lee Pears

director · Resigned 01/04/2015

Anthony James Crocker

director · Resigned 31/12/2015

Anthony James Crocker

secretary · Resigned 31/12/2015

Philip Stephen Brown

director · Resigned 07/06/2016

Nicola Lynn Josling

director · Resigned 15/07/2016

Ryan Jerome Campbell

secretary · Resigned 16/01/2017

Judith Tara Vidler

secretary · Resigned 28/11/2017

Claudia Claire Sykes

director · Resigned 26/02/2018

Ryan Jerome Campbell

secretary · Resigned 26/02/2019

Bridget Elizabeth Skelton

director · Resigned 24/09/2019

Rhiannedd Brooke

director · Resigned 23/09/2020

Charlotte Beth Parry-Jones

director · Resigned 19/01/2021

Ryan Jerome Campbell

director · Resigned 04/06/2021

George Hunter

director · Resigned 12/05/2023

James Richard Niblett

secretary · Resigned 13/10/2023

Lavinia Tracy Jarrett

secretary · Resigned 21/11/2023

Darren Charles Anstee

director · Resigned 01/12/2023

Debbie Kemp

director · Resigned 18/01/2024

Robert Alexander

director · Resigned 11/04/2024

George Hunter

director · Resigned 02/10/2025

Persons with Significant Control

Demelza House Childrens Hospice

75–100% shares

Demelza House, Rook Lane, Sittingbourne, ME9 8DZ

Reg: 2948500 · Companies House · Registered Charity

Notified 06/04/2016

Former PSCs

Mr Robert Alexander

Ceased 24/03/2022

Mr Darren Charles Anstee

Ceased 24/03/2022

Mrs Debbie Kemp

Ceased 24/03/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Demelza House
2026-07-29

DEMELZA HOUSE

post townSittingbourne
2026-07-29

SITTINGBOURNE

officer appointedCHAMBERLAIN, Charlotte Jane
2026-07-29
officer appointedHOLLIMAN, Karl Thomas
2026-07-29
officer appointedJARRETT, Lavinia Tracy
2026-07-29
officer appointedPARRY-JONES, Alexander Guy
2026-07-29
officer appointedREYNOLDS, Sean Keith Paul
2026-07-29
officer appointedSINGH, Harsimran
2026-07-29