DL

DLR (NO.1) LIMITED

Active

Company number 05466948

Basingstoke · Incorporated 31 May 2005

De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS

Last updated on 30 August 2026

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

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

Company history

Previous company names

PRECIS (2538) LIMITED · 31 May 2005 – 15 August 2005

Company overview

DLR (No.1) Limited is an active private limited company incorporated on 31 May 2005 and registered in England and Wales. The company’s registered office is at De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS. It is classified under SIC code 64209 as a holding company.

The company is a wholly owned subsidiary of DLR (No. 2) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Neil Douglas (appointed 29 September 2023) and Dominic Richard Bernard Hickman (appointed 7 July 2025), both British nationals resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 29 March 2025 on an audit-exemption subsidiary basis, were filed on 26 April 2026. The confirmation statement dated 3 July 2026 was filed on 7 July 2026 with no updates. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlr (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2026 View
Legacy
Accounts
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Memorandum Articles
Incorporation
8 July 2023 View
Resolution
Resolution
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Auditors Resignation Company
Auditors
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Resolution
Resolution
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
22 October 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Statement Of Companys Objects
Change Of Constitution
10 April 2013 View
Resolution
Resolution
10 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
20 September 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
16 August 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Capital
14 November 2005 View
Statement Of Affairs
Miscellaneous
14 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Accounts
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Capital
16 September 2005 View
Certificate Capital Reduction Issued Capital
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Address
31 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Certificate Change Of Name Company
Change Of Name
15 August 2005 View
Legacy
Officers
15 June 2005 View
Incorporation Company
Incorporation
31 May 2005 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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