DOOBA FINANCE (UK) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”
Group structure
- DOOBA FINANCE (UK) LIMITED · parent
- Commercial Estates Group Limited 66.66%
- CEG Holdings LLP 33.3%
Significant events
- “In June 2024, the group successfully completed the refinance of £59.6m of the group's debt due within 12 months as at 31 December 2023, being the Dooba Finance AB bond (£46.4m), extending the facility for a further three years to November 2027 on similar terms. Additionally, the group took out a new facility for £25m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERSTEEGH, Gerard Mikael | Director | 2018-09-24 | May 1960 | Swedish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATARA, Jaysal Vandravan | Director | 2017-04-03 | 2023-08-02 |
| KENNY, Jonathan David | Director | 2017-04-03 | 2018-09-24 |
| LEE, Nicholas Peter | Director | 2023-04-04 | 2026-01-15 |
| WOODS, Andrew Michael | Director | 2023-04-04 | 2025-03-17 |
| WOODS, Andrew Michael | Director | 2017-04-03 | 2018-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jtc Plc | Corporate entity | significant-influence-or-control-as-trust | 2024-05-02 | Active |
| Mr Gerard Mikael Versteegh | Individual | Shares 75–100%, Voting 75–100% | 2017-04-03 | Ceased 2024-05-02 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2025-04-02 MA Memorandum articles
- 2025-03-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-03-20 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | MA | incorporation | Memorandum articles | |
| 2025-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one