DAMSON HOLDCO LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due. ... the financial statements have been prepared on a going concern basis.”
Group structure
- DAMSON HOLDCO LIMITED · parent
- Damson Bidco 1 Limited 100%
- Damson Bidco 2 Limited 100%
Significant events
- “On 09 January 2026, the Company declared and paid dividend distribution to its two shareholders amounting to £79,207 each for a total of £158,414.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-03-11 | — | — |
| MINTO, Nicholas James | Director | 2024-03-13 | Apr 1987 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2024-03-11 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2024-03-11 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSALL, Debra Amy | Director | 2024-03-11 | 2024-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-11 | Ceased 2024-03-13 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-21 | SH20 | capital | Legacy | |
| 2026-01-21 | CAP-SS | insolvency | Legacy | |
| 2026-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | AD02 | address | Change sail address company with new address | |
| 2024-10-06 | MA | incorporation | Memorandum articles | |
| 2024-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-12 | SH01 | capital | Capital allotment shares | |
| 2024-08-05 | SH01 | capital | Capital allotment shares | |
| 2024-08-02 | SH02 | capital | Capital alter shares subdivision | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-14 | 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
- 6
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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