DN & KD HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£858K
Equity attributable
Employees
35
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £777,213 | -£443,746 | |
| Cash | £952,607 | £1,680,882 | |
| Total assets less current liabilities | £5,618,224 | £5,121,758 | |
| Net assets | £1,216,800 | £857,598 | |
| Equity | £1,216,800 | £857,598 | |
| Average employees | 40 | 35 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.88x | 2.17x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- WR Partners
- Audit opinion
- Unqualified (clean)
Group structure
- DN & KD HOLDINGS LIMITED · parent
- R&R Engineering 23 Limited 100%
- R&R Engineering Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Karl Peter | Director | 2023-08-22 | Jul 1983 | Welsh |
| NURSE, Derek John | Director | 2023-08-22 | Oct 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jane Elizabeth Wingett | Individual | Shares 25–50% | 2024-10-23 | Active |
| Mrs Cheryl Gaynor Thomas | Individual | Shares 25–50% | 2023-08-30 | Ceased 2024-10-27 |
| Mr Steven Philip Mark Wingett | Individual | Shares 25–50% | 2023-08-30 | Active |
| Mr Derek John Nurse | Individual | Voting 25–50% | 2023-08-22 | Active |
| Mr Karl Peter Davies | Individual | Voting 25–50% | 2023-08-22 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-01 | AA | accounts | Accounts with accounts type group | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-19 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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.