D.E HOLDING UK LIMITED

Active - Accounts Filed

General Information

NAME
D.E HOLDING UK LIMITED

COMPANY NUMBER
01558575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/04/1981 (43 years and 7 months old)

WEBSITE
www.demasterblenders1753.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/06/2004 30/01/2013
SARA LEE UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD
BERKSHIRE
SL6 4AY

Telephone: 08456008255
TPS: No

TRADING ADDRESSES

Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ

Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.8M

NET WORTH

£531.4M

TOTAL LIABILITIES

£40.2M

NET ASSETS

£531.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JACOBS DOUWE EGBERTS INTERNATIONAL BV	N/A	N/A
D.E HOLDING UK LIMITED	Active - Accounts Filed	View Report
COURTAULDS TEXTILES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: David Peter Gwynne Jones (916621121) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about D.E HOLDING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.8M

NET WORTH

£531.4M

TOTAL LIABILITIES

£40.2M

NET ASSETS

£531.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACOBS DOUWE EGBERTS B.V.	Owned: 96.94 %	Shares: 248,844,619	Price per share: £1.00	Total Value: £248,844,619.00
JACOBS DOUWE EGBERTS B.V.	Owned: 3.06 %	Shares: 7,864,462	Price per share: £1.00	Total Value: £7,864,462.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela White 14/12/2021 - Present (2 years and 11 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
SISEC LIMITED 28/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 97 Past: 716	View Report
SISEC LIMITED 28/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rajat Chawla 01/11/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Robert Francis George Ward Dyer Director: 28/01/1993 - Present (31 years and 10 months) Secretary: 05/09/1992 - Present (32 years and 3 months) Born in Jul 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 114	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACOM HOLDING BV	N/A	N/A
JACOBS DOUWE EGBERTS BV	N/A	N/A
JACOBS DOUWE EGBERTS INTERNATIONAL BV	N/A	N/A
D.E HOLDING UK LIMITED	Active - Accounts Filed	View Report
COURTAULDS TEXTILES LIMITED	Company is dissolved	View Report
COURTAULDS TEXTILES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
JACOBS DOUWE EGBERTS PRO GB LTD	Active - Accounts Filed	View Report
JACOBS DOUWE EGBERTS GB LTD	Active - Accounts Filed	View Report
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED	Non-Trading	View Report
NEW WAY PACKAGED PRODUCTS LIMITED	Company is dissolved	View Report
JACOBS COFFEE UK LTD	Non-Trading	View Report
JACOBS DOUWE EGBERTS IE LIMITED	N/A	N/A
JACOBS DOUWE EGBERTS OPS GB LTD	Active - Accounts Filed	View Report
JACOBS DOUWE EGBERTS R&D GB LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: David Peter Gwynne Jones (916621121) has left the board
Date: 10/11/2023	Event: New Board Member Rajat Chawla (925376208) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Gerasimos Sarafoglou (923488819) has left the board
Date: 21/09/2022	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 13/09/2022	Event: New Company Secretary SISEC LIMITED (929995975) Appointed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: Sophy Pashley (922453628) has left the board
Date: 23/12/2021	Event: New Board Member Angela White (924253778) Appointed
Date: 29/04/2021	Event: New Board Member Gerasimos Sarafoglou (923488819) Appointed
Date: 18/10/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: Justin Richard Cook (911598996) has left the board
Date: 30/07/2020	Event: New Board Member Justin Richard Cook (927220631) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: New Company Secretary Sophy Pashley (922453628) Appointed
Date: 15/01/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: New Board Member David Peter Gwynne Jones (916621121) Appointed
Date: 30/09/2015	Event: Sandrine Marcelle Veronique Cotter (911819863) has left the board
Date: 30/09/2015	Event: New Board Member Justin Richard Cook (911598996) Appointed
Date: 30/09/2015	Event: Russell Donald Bailey (909766448) has left the board
Date: 24/06/2015	Event: New Accounts filed
Date: 26/09/2014	Event: New Confirmation Statement filed
Date: 20/09/2014	Event: New Confirmation Statement filed
Date: 18/06/2014	Event: New Accounts filed
Date: 01/10/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: Robert Walter Craddock (916399385) has left the board
Date: 09/04/2013	Event: New Accounts filed
Date: 02/10/2012	Event: New Confirmation Statement filed

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D.E HOLDING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.8M

£531.4M

£40.2M

£531.4M

People Overview

2

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.8M

£531.4M

£40.2M

£531.4M

Accounts

People Overview

2

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™