- Companies
- Property developers
- London
- Dekra Holdings Ltd
Dekra Holdings Ltd
- Company number
- 05440186
- Incorporated
- 29 Apr 200521 years trading
- Registered office
- Eaton House 39-40, Upper Grosvenor Street, London, W1K 2NG
- Nature of business
- Development of building projects
Dekra Holdings Ltd is a 21-year-old private limited company registered in London, company number 05440186, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 29 January 2027, and the CT600 for the period to 29 April 2026 is due at HMRC on 29 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £50K (-836%) on the year before, to -£44K.
- Net assets rose in 0 of 6 year-on-year comparisons on record.
- Current assets of £579K against £304K owed within a year: 1.9 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 7 years, 2014 to 2020.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 29 Apr 2020 | -£44K | £0 | £579K | £304K | 0 |
| 29 Apr 2019 | £5,974 | £741 | £579K | £304K | |
| 29 Apr 2018 | £22K | £295 | £279K | £858K | |
| 29 Apr 2017 | £47K | £857K | |||
| 29 Apr 2016 | £85K | £845K | |||
| 29 Apr 2015 | £124K | £0 | £279K | £805K | |
| 30 Apr 2014 | £208K | £54K | £333K | £875K |
Who runs and owns Dekra Holdings Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| D*** C*** | Director | Apr 2005 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** C*** | Secretary | Apr 2005 | Aug 2024 |
| G*** C*** | Director | Nov 2012 | Aug 2024 |
People with significant control (3)
Charges (secured borrowing)
All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Cpb Residential Finance Limited | Satisfied Feb 2018 | Jun 2013 |
| Rann Investments Limited, Finance And Credit Corporation Limited | Satisfied Jan 2015 | Jun 2013 |
| Barclays Bank PLC | Satisfied Jun 2013 | Jan 2012 |
| Barclays Bank PLC | Satisfied Jun 2013 | Sep 2010 |
| Barclays Bank PLC | Satisfied Jun 2013 | Sep 2010 |
| Barclays Bank PLC | Satisfied Jun 2013 | Sep 2010 |
Where Dekra Holdings Ltd is registered
The registered office is in London (W1K), in the Westminster local authority area, London. Show W1K 2NG on a map.
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Also registered at this address
2 other companies use the same registered office as Dekra Holdings Ltd.
- Grove End Gardens London LimitedProperty developers
- Oluchukwu Group LimitedBuilders
What happens if Dekra Holdings Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 29 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 30 Jan 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 29 Apr 2027 | £375 |
| 3 to 6 months late | 30 Apr 2027 to 29 Jul 2027 | £750 |
| More than 6 months late | From 30 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 30 Apr 2027 | £200 |
| 3 months late | 29 Jul 2027 | another £200 |
| 6 months late | 29 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 29 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05440186
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 29 April 2005 (21 years ago)
- Registered office
- Eaton House 39-40, Upper Grosvenor Street, London, W1K 2NG
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 29 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 29 April 2025
- Last confirmation statement
- 17 August 2026
- Charges (mortgages)
- 0 outstanding of 6 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Del Campo Galan Architect Ltd2025
- Delfo (Ilford) Limited2016
- Delft (40A Foxley Lane) Ltd2020
- Delivering Homes Ltd2025
- Dell Road Developments Limited2024
- Dell Road Limited2023
- Delph Investments Limited1978
- Delph Properties Manchester 2 Limited2018
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Dekra Holdings Ltd's accounts due?
Dekra Holdings Ltd's next accounts are due at Companies House by 29 January 2027 (in 108 days), covering the period to 29 April 2026.
When is Dekra Holdings Ltd's CT600 due?
The CT600 for the period to 29 April 2026 is due at HMRC by 29 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 30 January 2027.
Is Dekra Holdings Ltd still trading?
Dekra Holdings Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Dekra Holdings Ltd do?
Dekra Holdings Ltd is registered under Development of building projects (SIC 41100).
How old is Dekra Holdings Ltd?
Dekra Holdings Ltd was incorporated on 29 April 2005, 21 years ago.
Who runs Dekra Holdings Ltd?
Dekra Holdings Ltd has 1 active director, the longest-serving appointed in Apr 2005. Their names and service addresses are on the Companies House register.
Who owns Dekra Holdings Ltd?
3 people or companies have significant control of Dekra Holdings Ltd: an individual (owns 75% or more of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Dekra Holdings Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Dekra Holdings Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.