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Dc01 Holdings Limited

15927172

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

15 Home Farm Luton Hoo Estate, Luton, LU1 3TD
Incorporated 30/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kate Suzanne Baron

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Andrew Michael Brewer

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mrs Carly Michelle Woodward

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Kate Suzanne Baron

director · Since 30/08/2024

British · England · Age 43

Andrew Michael Brewer

director · Since 30/08/2024

British · United Kingdom · Age 69

Carly Michelle Woodward

director · Since 30/08/2024

British · England · Age 45

Persons with Significant Control

Dc01 Ab Limited

25–50% shares
25–50% votes

15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Reg: 15927358 · Companies House · Private Limited Company

Notified 02/09/2024

Former PSCs

Mr Andrew Michael Brewer

Ceased 02/09/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line115 Home Farm Luton Hoo Estate
2026-08-28

15 HOME FARM

post townLuton
2026-08-28

LUTON

officer appointedBARON, Kate Suzanne
2026-08-28
officer appointedBREWER, Andrew Michael
2026-08-28
officer appointedWOODWARD, Carly Michelle
2026-08-28

CompanyRankvs 62401+ SIC 64209 peers
23

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

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

Longevity2/15 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 31/08/2025

Net Worth

-£25k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£41

Current Liabilities

£25k

Fixed Assets

£99

0avg. employees

Balance Sheet

Assets less current liabilities-£25k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00

Derived from filed accounts. Not audited figures.

Filing History9 filings

Accounts filed

accounts with accounts type micro entity

26/05/20264 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
Confirmation statement

confirmation statement with updates

04/09/20256 pages · PDF
PSC02

notification of a person with significant control

26/09/20242 pages · PDF
PSC07

cessation of a person with significant control

26/09/20241 page · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
Shares allotted

capital allotment shares

10/09/20245 pages · PDF
Incorporated

incorporation company

30/08/202428 pages · PDF