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Company Information for

DEBRETT'S WEALTH LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,

Company Registration Number

07406541

Private Limited Company

Active

Company Overview

About Debrett's Wealth Ltd

DEBRETT'S WEALTH LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Debrett's Wealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DEBRETT'S WEALTH LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL Other companies in SW1Y

Filing Information

Company Number		07406541
Company ID Number		07406541
Date formed		2010-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 14:34:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBRETT'S WEALTH LIMITED

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Company Officers of DEBRETT'S WEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MILNER	Director	2012-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HODGKINS	Company Secretary	2012-02-24	2012-11-05
MARK NICHOLAS HODGKINS	Director	2012-02-24	2012-11-05
CONRAD FREE	Director	2010-10-13	2012-02-24
GRAHAM ROBERTSON STEPHENS	Director	2010-10-13	2010-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE MILNER	12 EGERTON GARDENS FREEHOLD LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
JOANNE MILNER	DEBRETT'S PRESTIGE LIMITED	Director	2014-01-02	CURRENT	2012-03-13	Active
JOANNE MILNER	DEBRETTS CONSULTANCY LIMITED	Director	2012-11-05	CURRENT	2008-04-03	Active
JOANNE MILNER	DEBRETT'S PRIVATE EQUITY LIMITED	Director	2012-11-05	CURRENT	2006-02-04	Active
JOANNE MILNER	DEBRETTS WORLD LIMITED	Director	2012-11-05	CURRENT	2006-02-04	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
2024-11-06		Director's details changed for Mr Darryl Charles Eales on 2024-10-25
2024-11-06		Director's details changed for Mr Darryl Charles Eales on 2024-11-05
2024-11-06		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNER
2019-09-24	AP01	DIRECTOR APPOINTED MR DARRYL CHARLES EALES
2019-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/14 FROM 16 Charles Street London W1J 5DS
2014-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-04	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/13 FROM 18-20 Hill Rise Richmond London TW10 6UA
2012-12-06	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED JOANNE MILNER
2012-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK HODGKINS
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
2012-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09	AA01	Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-02	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
2012-03-02	AP03	Appointment of Mark Hodgkins as company secretary
2012-03-02	TM02	Termination of appointment of a secretary
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD FREE
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM MARY ST HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM
2012-03-01	RES01	ADOPT ARTICLES 24/02/2012
2012-02-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-28	AR01	13/10/11 FULL LIST
2011-01-21	AP01	DIRECTOR APPOINTED CONRAD FREE
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DEBRETT'S WEALTH 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 DEBRETT'S WEALTH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2012-02-29	Outstanding	DARRYL CHARLES EALES (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 DEBRETT'S WEALTH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1
Shareholder Funds	2012-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEBRETT'S WEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEBRETT'S WEALTH LIMITED

Trademarks

We have not found any records of DEBRETT'S WEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEBRETT'S WEALTH 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 (99999 - Dormant Company) as DEBRETT'S WEALTH LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DEBRETT'S WEALTH 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 DEBRETT'S WEALTH 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 DEBRETT'S WEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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