DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
-£9K
-101.3% vs 2023
Name history
Renamed 3 times since incorporation
- DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED 2010-03-05 → present
- DALLAS BURSTON ASHBOURNE LIMITED 2008-10-09 → 2010-03-05
- DETAILEX LIMITED 2002-07-11 → 2008-10-09
- SECKLOE 113 LIMITED 2002-05-13 → 2002-07-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £687,000 | -£9,000 | |
| Profit before tax | £687,000 | -£9,000 | |
| Net profit | £687,000 | -£9,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,190,000 | £6,181,000 | |
| Equity | £6,190,000 | £6,181,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.2% | 0.4% | |
| Current ratio | 477.15x | 281.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company is currently solvent and has sufficient resources to meet its obligations as they fall due. Although the directors intend to make the company dormant in the next financial year, there are no plans for liquidation or cessation of the legal entity. As such, the going concern basis remains appropriate.”
Group structure
- DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED · parent
- Ethypharm UK Limited 100%
Significant events
- “The company did not trade during the financial year and had no income. The only expenses incurred related to statutory audit fees.”
- “During the previous year, the company disposed of its remaining investments and no longer holds any interests in other entities.”
- “It is the intention of the directors to make the company inactive in the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ULTRA DE SOUSA BARCELOS, Bruno | Director | 2023-01-17 | Aug 1973 | Portuguese |
| LASSERRE, Xavier Pierre Christian | Director | 2023-06-26 | Apr 1972 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURSTON, Sallyann | Secretary | 2009-01-19 | 2015-09-30 |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-13 | 2002-06-06 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2002-06-06 | 2009-01-19 |
| BURSTON, Dallas John, Dr | Director | 2002-10-01 | 2015-09-30 |
| DELUARD, Bertrand | Director | 2019-07-21 | 2022-09-13 |
| JOANNESSE, Roseline Georgette | Director | 2018-03-30 | 2025-09-25 |
| LECAT, Jean-Hugues Louis Marie | Director | 2015-09-30 | 2019-07-21 |
| LIEPMANN, Susanne | Director | 2015-09-30 | 2018-03-30 |
| MONIN, Jean Bernard Claude | Director | 2022-11-01 | 2023-06-26 |
| SCHMIDT, Emmanuel | Director | 2019-03-12 | 2022-12-31 |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 | 2002-06-06 |
| EMW SECRETARIES LIMITED | Corporate Director | 2002-06-06 | 2002-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orphea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-21 | Active |
| Ethypharm Holdings Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-21 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
£6,190,000 £6,181,000
-
Employees
—
Not reported
-
Operating profit
-101.3%
£687,000 -£9,000
-
Profit before tax
-101.3%
£687,000 -£9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers