DHD KETTERING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£113K
+0.2% vs 2023
Employees
0
Average over period
Profit before tax
£273
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £273 | |
| Net profit | £0 | £273 | |
| Cash | — | — | |
| Total assets less current liabilities | £112,476 | £112,749 | |
| Net assets | £112,476 | £112,749 | |
| Equity | £112,476 | £112,749 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the [Group and] Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “On 29 July 2024, Domestic Heating Design Limited made a first and final capital distribution in specie amounting to £112,649 to its sole shareholder, DHD Kettering Limited, as part of the formal winding up of the company. This distribution represents the full realisation of the shares held by DHD Kettering Limited in Domestic Heating Design Limited. A gain of £273 has been recognised within the Statement of Comprehensive Income.”
- “A voluntary liquidation for Domestic Heating Design Limited was completed on 30 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFT, Jade Rebecca | Director | 2024-09-13 | Jun 1991 | English |
| MCINTYRE, Manus Patrick | Director | 2026-04-13 | Sep 1990 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Ian | Director | 2017-12-29 | 2024-09-13 |
| GAYNOR, Peter | Director | 2024-09-13 | 2026-04-13 |
| GINNELL, Ronan Philip | Director | 2017-12-29 | 2024-09-13 |
| JOHN, Ceri Richard | Director | 2010-04-16 | 2014-11-21 |
| MARSDEN, Richard Charles | Director | 2014-11-21 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Kwik | Individual | Shares 50–75% | 2017-12-29 | Ceased 2017-12-29 |
| Joule Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-29 | Active |
| Mr Richard Charles Marsden | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-12-29 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type small | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type small | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-06 | AA | accounts | Accounts with accounts type small | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
+0.2%
£112,476 £112,749
-
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