Company information:
Dacre, Son & Hartley Limited (No: 03090769)
Address: 1/5 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9HS
Status: Active
Incorporated: 14-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL DAVID BAXTER ( DOB: Sep-1960 From: Mar-2011 )
Current Director: FIONA ROWENA BELLAMY ( DOB: Sep-1965 From: Nov-2017 )
Current Director: IAN JAMES BRADBURY ( DOB: Nov-1964 From: Nov-2002 )
Current Director: IAN GEOFFREY COX ( DOB: Apr-1959 From: Nov-1995 )
Current Director: PATRICK JOHN MCCUTCHEON ( DOB: Oct-1965 From: Nov-1997 )
Current Director: DAVID WILLIAM STUART OGILVIE ( DOB: Mar-1964 From: Nov-1995 )
Current Director: VINCENT PHILLIPS ( DOB: Aug-1959 From: Jul-2019 )
Current Director: STEVEN POTTS ( DOB: May-1975 From: Feb-2014 )
Current Director: REBECCA REEVES ( DOB: Aug-1983 From: Mar-2022 )
Current Director: TIM USHERWOOD ( DOB: May-1965 From: Feb-2014 )
Current Director: JAMES CHRISTOPHER WATTRUS ( DOB: Dec-1958 From: Nov-2017 )
Current Director: PAUL KENNETH WILSON ( DOB: Mar-1980 From: Apr-2016 )
Current Secretary: DACRES COMPANY SECRETARIAL LIMITED ( From: Mar-2022 )
Resigned Director: HEATHER ESTHER BARNES ( From: Apr-2002 To: Feb-2003 )
Resigned Director: DAVID JAMES CHARY ( From: Nov-1995 To: Sep-1999 )
Resigned Director: DAVID JOHN EMMOTT ( From: Nov-1995 To: Apr-2005 )
Resigned Director: PHILIP NICHOLAS GEE ( From: Nov-1995 To: Jul-2011 )
Resigned Director: MICHAEL TREVOR GREAVES ( DOB: Nov-1942 From: Nov-1995 To: Apr-2002 )
Resigned Director: IAN JOHN HAYFIELD ( DOB: Oct-1968 From: Jan-2001 To: Jul-2002 )
Resigned Director: ANDREW WILLIAM HODGSON ( From: Nov-1995 To: Mar-2007 )
Resigned Director: JEREMY THOMAS HOPKINSON ( From: Jan-2001 To: Apr-2009 )
Resigned Director: WILLIAM JAMES HORSLEY ( DOB: Sep-1935 From: Oct-1995 To: Jan-1998 )
Resigned Director: JONATHAN JOB ISLES ( DOB: Dec-1953 From: Nov-1995 To: Apr-2023 )
Resigned Director: MARK THOMAS JOHNSON ( DOB: May-1964 From: Jan-2008 To: Jun-2013 )
Resigned Director: PETER FRANK LEADBEATER ( DOB: Aug-1968 From: Jan-2007 To: Nov-2019 )
Resigned Director: HAYDEN LYLES ( From: Nov-1995 To: Mar-2008 )
Resigned Director: RICHARD MARSHALL PARKER ( From: Nov-1995 To: Dec-2001 )
Resigned Director: ANDREW CHARLES PEACOCK ( DOB: Mar-1979 From: Jan-2008 To: Sep-2017 )
Resigned Director: JOHN DAVID PHILLIP ( From: Nov-1995 To: Jan-2018 )
Resigned Director: DAVID JOHN SCARBOROUGH ( DOB: Apr-1950 From: Oct-1995 To: Apr-2023 )
Resigned Director: ELISABETH CAREN SCULL ( DOB: Jan-1962 From: Nov-2017 To: Mar-2022 )
Resigned Director: JOHN SHAW ( DOB: Feb-1964 From: Jan-2008 To: Sep-2016 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Aug-1995 To: Oct-1995 )
Resigned Director: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Nov-2004 To: Oct-2018 )
Resigned Director: MARTIN THOMPSON ( DOB: Feb-1940 From: Oct-1995 To: Aug-2006 )
Resigned Director: MARK FRASER THOMPSON ( From: Nov-1997 To: May-2004 )
Resigned Director: TIMOTHY ALEXANDER JAMES WARING ( DOB: Apr-1960 From: Jun-2016 To: Jul-2018 )
Resigned Secretary: DAVID JOHN SCARBOROUGH ( DOB: Apr-1950 From: Oct-1995 To: Jan-2009 )
Resigned Secretary: DAVID JOHN SCARBOROUGH ( From: Oct-2018 To: Jan-2022 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Secretary: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Jan-2009 To: Oct-2018 )
Resigned Secretary: MARTIN THOMPSON ( DOB: Feb-1940 From: Oct-1995 To: Oct-1995 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 935,666 | 839,476 | 780,669 | 750,323 | 682,334 | 935666.0,839476.0,780669.0,750323.0,682334.0 |
| Fixed assets / Property, plant and equipment | 835,564 | 839,374 | 780,568 | 750,222 | 682,233 | 835564.0,839374.0,780568.0,750222.0,682233.0 |
| Fixed assets / Investments, fixed assets | 102 | 102 | 101 | 101 | 101 | 102.0,102.0,101.0,101.0,101.0 |
| Fixed assets / Investment property | 100,000 | 100000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,008,087 | 1,803,525 | 2,704,704 | 3,550,462 | 2,367,314 | 2008087.0,1803525.0,2704704.0,3550462.0,2367314.0 |
| Current assets / Debtors | 970,697 | 887,147 | 743,889 | 851,202 | 1,063,099 | 970697.0,887147.0,743889.0,851202.0,1063099.0 |
| Current assets / Cash at bank and on hand | 983,390 | 862,378 | 1,836,842 | 2,621,640 | 1,304,215 | 983390.0,862378.0,1836842.0,2621640.0,1304215.0 |
| Net current assets (liabilities) | 1,106,305 | 791,744 | 1,084,086 | 2,941,095 | 1,716,371 | 1106305.0,791744.0,1084086.0,2941095.0,1716371.0 |
| Total assets less current liabilities | 2,041,971 | 1,631,220 | 1,864,755 | 3,691,418 | 2,398,705 | 2041971.0,1631220.0,1864755.0,3691418.0,2398705.0 |
| Provisions for liabilities, balance sheet subtotal | 23,988 | 31,840 | 36,480 | 71,027 | 69,447 | 23988.0,31840.0,36480.0,71027.0,69447.0 |
| Net assets (liabilities) | 1,607,553 | 1,245,535 | 1,529,181 | 3,438,903 | 2,202,830 | 1607553.0,1245535.0,1529181.0,3438903.0,2202830.0 |
| Equity / share capital and reserves | 1,607,553 | 1,245,535 | 1,529,181 | 3,438,903 | 2,202,830 | 1607553.0,1245535.0,1529181.0,3438903.0,2202830.0 |