DOGES HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
£2K
-86.2% vs 2023
Net assets
£4K
+8% vs 2023
Employees
—
Average over period
Profit before tax
£361
-12.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,401 | £14,773 | |
| Operating profit | £351 | £62 | |
| Profit before tax | £414 | £361 | |
| Net profit | £335 | £293 | |
| Cash | £17,125 | £2,371 | |
| Total assets less current liabilities | £7,434,920 | £7,435,213 | |
| Net assets | £3,670 | £3,963 | |
| Equity | £3,670 | £3,963 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Operating margin | 2.4% | 0.4% | |
| Net margin | 2.3% | 2.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 467.70x | 478.23x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 are authorised for issue.”
Group structure
- DOGES HOLDCO LIMITED · parent
- Doges Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 2019-11-19 | Apr 1978 | British |
| MARRIOTT, Simon Crosbie | Director | 2019-11-19 | Jan 1964 | British |
| MCDONALD, Derek | Director | 2019-11-19 | Aug 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLIS, Stephen John | Director | 2019-11-19 | 2019-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doges Cv Limited | Corporate entity | Shares 75–100% | 2020-01-31 | Active |
| London & Scottish Investments Limited | Corporate entity | Voting 25–50% | 2020-01-31 | Active |
| London & Scottish Property Investment Management Ltd | Corporate entity | Voting 25–50% | 2019-11-19 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-10 RESOLUTIONS Resolution
- 2022-02-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-10 | MA | incorporation | Memorandum articles | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.6%
£14,401 £14,773
-
Cash
-86.2%
£17,125 £2,371
-
Net assets
+8%
£3,670 £3,963
-
Employees
—
Not reported
-
Operating profit
-82.3%
£351 £62
-
Profit before tax
-12.8%
£414 £361
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