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Dc01 Uk Limited

14262393

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, LU1 4AJ
Incorporated 28/07/2022

Previously known as

Hilfield Energy Limited · until 29/08/2024
Hilfield Battery Storage Limited · until 12/09/2022

Compliance

Last accounts

26/10/2025

total exemption full

Next accounts due

26/07/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Kate Suzanne Baron

director · Since 28/07/2022

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Andrew Michael Brewer

director · Since 28/07/2022

DEVELOPER

BRITISH · UNITED KINGDOM · Age 69

Also on 31 other boards

Mrs Carly Michelle Woodward

director · Since 21/10/2023

NANNY

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Chantal Phillipa Craig

director · Since 04/09/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr James Lee Craig

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 30 other boards

Mr Jonathan Isaacs

director · Since 04/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Kate Suzanne Baron

director · Since 28/07/2022

British · England · Age 43

Andrew Michael Brewer

director · Since 28/07/2022

British · United Kingdom · Age 69

Carly Michelle Woodward

director · Since 21/10/2023

British · England · Age 45

Chantal Phillipa Craig

director · Since 04/09/2024

British · United Kingdom · Age 44

James Lee Craig

director · Since 04/09/2024

British · England · Age 44

Jonathan Isaacs

director · Since 04/09/2024

British · United Kingdom · Age 50

Persons with Significant Control

Dc01 Holdings Limited

50–75% shares
50–75% votes

15, Home Farm, Luton, LU1 3TD

Reg: 15927172 · Companies House · Private Limited Company

Notified 04/09/2024

Dc01 Jc Limited

25–50% shares
25–50% votes

1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Reg: 16040833 · Uk Companies House · Private Limited Company

Notified 06/11/2024

Former PSCs

Mr Andrew Michael Brewer

Ceased 04/09/2024

Americraft Properties Limited

Ceased 06/11/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedBARON, Kate Suzanne
2026-08-28
officer appointedBREWER, Andrew Michael
2026-08-28
officer appointedCRAIG, Chantal Phillipa
2026-08-28
officer appointedCRAIG, James Lee
2026-08-28
officer appointedISAACS, Jonathan
2026-08-28
officer appointedWOODWARD, Carly Michelle
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 3 Cotswold Business Park Millfield Lane
2026-08-28

UNIT 3 COTSWOLD BUSINESS PARK MILLFIELD LANE

post townLuton
2026-08-28

LUTON

CompanyRankvs 73235+ SIC 68100 peers
51

Financial strength51th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/10/2025

Net Worth

£199

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£8.0M

Current Liabilities

£5.0M

Debtors

£5.9M

0avg. employees

Tax at Year End

Corp tax£13k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.61
20251.61

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20267 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

06/01/20261 page · PDF
SH19

capital statement capital company with date currency figure

10/11/20255 pages · PDF
SH20

legacy

10/11/20252 pages · PDF
CAP-SS

legacy

10/11/20252 pages · PDF
RESOLUTIONS

resolution

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202510 pages · PDF
MA

memorandum articles

05/03/202534 pages · PDF
RESOLUTIONS

resolution

05/03/20253 pages · PDF
Shares allotted

capital allotment shares

26/02/20253 pages · PDF
RESOLUTIONS

resolution

30/11/20243 pages · PDF
MA

memorandum articles

30/11/202433 pages · PDF
SH08

capital name of class of shares

08/11/20242 pages · PDF
PSC07

cessation of a person with significant control

07/11/20241 page · PDF
PSC02

notification of a person with significant control

07/11/20242 pages · PDF
PSC02

notification of a person with significant control

09/09/20242 pages · PDF
RESOLUTIONS

resolution

09/09/20242 pages · PDF
PSC02

notification of a person with significant control

09/09/20242 pages · PDF
PSC07

cessation of a person with significant control

09/09/20241 page · PDF
Shares allotted

capital allotment shares

09/09/20243 pages · PDF
SH02

capital alter shares subdivision

06/09/20244 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
CERTNM

certificate change of name company

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20243 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20235 pages · PDF
AD03

move registers to sail company with new address

28/07/20231 page · PDF
AD02

change sail address company with new address

28/07/20231 page · PDF
PSC changed

change to a person with significant control

16/03/20232 pages · PDF
PSC notified

notification of a person with significant control

16/03/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/03/20232 pages · PDF
CERTNM

certificate change of name company

12/09/20223 pages · PDF
Incorporated

incorporation company

28/07/202229 pages · PDF