Introduction
Watch Company
D
DEBRETT'S PE LIMITED
DEBRETT'S PE LIMITED is an active company incorporated on 26 July 2022 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEBRETT'S PE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14256364
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Damson Park Damson Parkway Solihull, B91 2PP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EALES, Darryl Charles
ActiveDamson Parkway, SolihullB91 2PP
Born October 1960
Director
Appointed 26 Jul 2022
EALES, Darryl Charles
Damson Parkway, SolihullB91 2PP
Born October 1960
Director
26 Jul 2022
Active
ENGLAND, James Albert David
ActiveDamson Parkway, SolihullB91 2PP
Born February 1984
Director
Appointed 26 Jul 2022
ENGLAND, James Albert David
Damson Parkway, SolihullB91 2PP
Born February 1984
Director
26 Jul 2022
Active
TOTNEY, David Antony
ActiveDamson Parkway, SolihullB91 2PP
Born March 1962
Director
Appointed 26 Jul 2022
TOTNEY, David Antony
Damson Parkway, SolihullB91 2PP
Born March 1962
Director
26 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darryl Charles Eales
ActiveDamson Parkway, SolihullB91 2PP
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2022
Mr Darryl Charles Eales
Damson Parkway, SolihullB91 2PP
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2022
Active
Mr James Albert David England
ActiveDamson Parkway, SolihullB91 2PP
Born February 1984
Nature of Control
Significant influence or control
Notified 26 Jul 2022
Mr James Albert David England
Damson Parkway, SolihullB91 2PP
Born February 1984
Significant influence or control
26 Jul 2022
Active
Filing History
7
Description
Type
Date Filed
Document