DH

DONVALE HOLDINGS LIMITED

Active

Company number 00486396

Sheffield, England · Incorporated 16 September 1950

62 Barholm Road, Sheffield, S10 5RS, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARWORTH HOLDINGS LIMITED · 16 September 1950 – 20 February 1998

Company overview

DONVALE HOLDINGS LIMITED is an active private limited company incorporated on 16 September 1950 and registered in England and Wales. It changed its name from BARWORTH HOLDINGS LIMITED on 16 September 1950. Its registered office is at 62 Barholm Road, Sheffield, S10 5RS, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Rh Trustees Limited, which holds 75-100% of the shares. The board consists of three British directors: MOYES, Terence Edward (appointed 31 January 2020), RINGROSE, Charles Howard (appointed 3 December 2021) and EDWARDS, Peter David (appointed 25 November 2022). MATTHEWS, Robert Michael serves as company secretary (appointed 19 January 2021). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 8 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. 157 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RC
RINGROSE, Charles Howard
Director
3 December 2021
MR
MATTHEWS, Robert Michael
Secretary
19 January 2021
MT
MOYES, Terence Edward
Director
31 January 2020
MR
MATTHEWS, Robert Michael
Director · Resigned
4 May 2007
RA
ROSS, Alexander David
Secretary · Resigned
1 March 2007
TW
TOWNING, William Mark
Secretary · Resigned
24 July 2000
BB
BELL, Brian Edward
Director · Resigned
23 April 1998
EP
EDWARDS, Peter David
Director · Resigned
27 April 1995
EJ
EDWARDS, John Richard
Director · Resigned
26 January 1994
HR
HULLEY, Reginald
Director · Resigned
—
BA
BRIGGS, Anthony John
Director · Resigned
—
EW
EDWARDS, Walter Noel
Director · Resigned
—
FD
FLETCHER, Douglas Leslie
Director · Resigned
—

Persons with significant control

PS
Rh Trustees Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Memorandum Articles
Incorporation
21 September 2023 View
Resolution
Resolution
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2022 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 November 2022 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 November 2022 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
17 February 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Secretary Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2012 View
Accounts With Accounts Type Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Small
Accounts
4 December 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Small
Accounts
13 March 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Address
7 September 2005 View
Memorandum Articles
Incorporation
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Address
18 January 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Mortgage
18 December 2004 View
Legacy
Mortgage
18 December 2004 View
Memorandum Articles
Incorporation
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Address
19 July 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full Group
Accounts
21 February 2000 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Full Group
Accounts
5 March 1999 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
9 March 1998 View
Certificate Change Of Name Company
Change Of Name
19 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full Group
Accounts
12 February 1997 View
Accounts With Accounts Type Full Group
Accounts
14 July 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
22 May 1995 View
Legacy
Annual Return
20 March 1995 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 March 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Full Group
Accounts
23 February 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full Group
Accounts
23 February 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full Group
Accounts
26 July 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full Group
Accounts
1 March 1990 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Annual Return
3 March 1988 View
Accounts With Accounts Type Full Group
Accounts
1 March 1988 View
Legacy
Officers
29 September 1987 View
Accounts With Accounts Type Group
Accounts
14 May 1987 View
Legacy
Annual Return
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 April 1984 View
Accounts With Made Up Date
Accounts
29 March 1982 View
Accounts With Made Up Date
Accounts
22 October 1981 View
Accounts With Made Up Date
Accounts
16 February 1979 View
Accounts With Made Up Date
Accounts
5 April 1978 View
Accounts With Made Up Date
Accounts
2 November 1977 View
Accounts With Made Up Date
Accounts
9 December 1976 View
Accounts With Made Up Date
Accounts
15 April 1976 View
Accounts With Made Up Date
Accounts
26 October 1974 View
Certificate Change Of Name Company
Change Of Name
1 April 1960 View
Legacy
Mortgage
23 January 1957 View
Miscellaneous
Miscellaneous
16 September 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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