Introduction
Watch Company
D
DEBRETT'S GROUP LIMITED
DEBRETT'S GROUP LIMITED is an active company incorporated on 28 July 2025 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEBRETT'S GROUP LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16609433
LTD Company
Age
N/A Years
Incorporated 28 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2027
Period: 28 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Louisa Ryland House 44 Newhall Street Birmingham, B3 3PL,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EALES, Darryl Charles
Active44 Newhall Street, BirminghamB3 3PL
Born October 1960
Director
Appointed 28 Jul 2025
EALES, Darryl Charles
44 Newhall Street, BirminghamB3 3PL
Born October 1960
Director
28 Jul 2025
Active
ENGLAND, James Albert David
Active44 Newhall Street, BirminghamB3 3PL
Born February 1984
Director
Appointed 28 Jul 2025
ENGLAND, James Albert David
44 Newhall Street, BirminghamB3 3PL
Born February 1984
Director
28 Jul 2025
Active
SANDERS, Richard John
Active44 Newhall Street, BirminghamB3 3PL
Born May 1967
Director
Appointed 30 Jul 2025
SANDERS, Richard John
44 Newhall Street, BirminghamB3 3PL
Born May 1967
Director
30 Jul 2025
Active
SELBY, Mark Ilya
Active44 Newhall Street, BirminghamB3 3PL
Born April 1971
Director
Appointed 30 Jul 2025
SELBY, Mark Ilya
44 Newhall Street, BirminghamB3 3PL
Born April 1971
Director
30 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Darryl Charles Eales
Active44 Newhall Street, BirminghamB3 3PL
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Darryl Charles Eales
44 Newhall Street, BirminghamB3 3PL
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Ensco 908 Limited
Active26-27 Oxendon Street, LondonSW1Y 4EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Ensco 908 Limited
26-27 Oxendon Street, LondonSW1Y 4EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Mr James Albert David England
Active44 Newhall Street, BirminghamB3 3PL
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2025
Mr James Albert David England
44 Newhall Street, BirminghamB3 3PL
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2025
Active
Filing History
13
Description
Type
Date Filed
Document
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025