DANETRE PFI HOLDING COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£500
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- DANETRE PFI HOLDING COMPANY LIMITED 2004-10-14 → present
- DAVENTRY HEALTHCARE (HOLDINGS) LIMITED 2004-08-11 → 2004-10-14
- PINCO 2154 LIMITED 2004-06-25 → 2004-08-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,327,000 | £2,831,889 | |
| Net assets | £500 | £500 | |
| Equity | £500 | £500 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.00x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- DANETRE PFI HOLDING COMPANY LIMITED · parent
- Danetre PFI Project Company Limited 100%
Significant events
- “Final Practical Completion of all phases of construction was agreed on 27 April 2007.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-06-30 | — | — |
| FALERO, Louis Javier | Director | 2022-11-01 | Feb 1977 | British |
| RITCHIE, Alan Campbell | Director | 2019-06-14 | Apr 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Gloria June | Secretary | 2004-08-16 | 2008-06-30 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-06-25 | 2004-08-16 |
| ANDREOU, Andrew | Director | 2004-08-16 | 2008-06-30 |
| BARRETT, John Joseph | Director | 2007-02-01 | 2008-06-30 |
| BLUNDELL, Christopher John | Director | 2008-06-30 | 2012-09-03 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2019-04-01 | 2019-11-21 |
| COOMBER, Roger Albert | Director | 2006-09-29 | 2007-02-01 |
| FRENCH, Desmond Mark | Director | 2019-11-21 | 2021-02-02 |
| HARDINGHAM, David Robert | Director | 2011-12-30 | 2015-10-05 |
| HONEYMAN, David | Director | 2005-12-01 | 2006-09-29 |
| LANCASTER, Emma Louise | Director | 2021-02-15 | 2026-01-09 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-04-30 | 2022-11-01 |
| MANLEY, Russell James Winchester | Director | 2008-06-30 | 2011-12-30 |
| MCLELLAN, Kenneth Andrew | Director | 2014-10-01 | 2019-03-31 |
| POWNALL, Harvey John William | Director | 2012-09-03 | 2014-10-01 |
| SPARKS, Russell George | Director | 2014-06-27 | 2018-04-17 |
| WHITEHOUSE, Ian Robert | Director | 2004-08-16 | 2005-11-30 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-06-25 | 2004-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Health Projects Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-20 | AA | accounts | Accounts with accounts type full |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£500 £500
-
Employees
—
Not reported
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