DACRE, SON & HARTLEY LIMITED

Active - Accounts Filed

General Information

NAME
DACRE, SON & HARTLEY LIMITED

COMPANY NUMBER
03090769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
14/08/1995 (29 years and 3 months old)

WEBSITE
www.dacres.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
14/08/1995 31/10/1995
SIMCO 730 LIMITED

REGISTERED ADDRESS

1/5 THE GROVE, ILKLEY
WEST YORKSHIRE
LS29 9HS

Telephone: 01943885404
TPS: No

TRADING ADDRESSES

13 High Street
Pateley Bridge
Harrogate
North Yorkshire
HG3 5AP

Telephone: 711010

2-4 Bondgate
Otley
West Yorkshire
LS21 3AB

Telephone: 463321

24 Devonshire Street
Keighley
West Yorkshire
BD21 2BD

273 Otley Road
Leeds
West Yorkshire
LS16 5LN

Telephone: 2304330

28 Market Place
Wetherby
West Yorkshire
LS22 6NE

Telephone: 586177

11 Eastgate
Bramhope
Leeds
West Yorkshire
LS16 9AT

Telephone: 2843138

3 High Street
Settle
North Yorkshire
BD24 9EX

Telephone: 823921

32 Otley Road
Guiseley
Leeds
West Yorkshire
LS20 8AH

Telephone: 870326

32 Sheep Street
Skipton
North Yorkshire
BD23 1HX

Telephone: 701010

34 Queen Street
Morley
Leeds
West Yorkshire
LS27 9BR

Telephone: 3226333

35a High Street
Knaresborough
North Yorkshire
HG5 0ET

Telephone: 864126

75 North Street
Keighley
West Yorkshire
BD21 3RZ

Telephone: 611511

77 Bingley Road
Shipley
West Yorkshire
BD18 4SB

Telephone: 581794

8 Westgate
Baildon
Shipley
West Yorkshire
BD17 5EJ

Telephone: 532323

91-93 Main Street
Bingley
West Yorkshire
BD16 2JA

First Floor
10 Hustlergate
Bradford
West Yorkshire
BD1 1RE

The Estate Office
Station Road
Burley In Wharfedale
Ilkley, West Yorkshire
LS29 7ND

Telephone: 862131

1-5 The Grove
Ilkley
West Yorkshire
LS29 9HS

Telephone: 600655

10 Queen Street
Ripon
North Yorkshire
HG4 1ED

Telephone: 605151

Credit Risk Overview

Want to learn more about DACRE, SON & HARTLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

50.25%

NET WORTH

£2.2M

35.94%

TOTAL LIABILITIES

£650.9k

6.82%

NET ASSETS

£2.2M

35.94%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DACRE, SON & HARTLEY LIMITED	Active - Accounts Filed	View Report
DACRES COMMERCIAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DACRE, SON & HARTLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DACRE, SON & HARTLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DACRE, SON & HARTLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

50.25%

NET WORTH

£2.2M

35.94%

TOTAL LIABILITIES

£650.9k

6.82%

NET ASSETS

£2.2M

35.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMPLOYEE BENEFIT TRUST DACRE SON & HARTLEY LIMITED	Owned: 22.50 %	Shares: 11,301	Price per share: £1.00	Total Value: £11,301.00
I.G. COX & S.L. COX	Owned: 21.30 %	Shares: 10,699	Price per share: £1.00	Total Value: £10,699.00
J.M. OGILVIE & DAVID OGILVIE	Owned: 18.51 %	Shares: 9,295	Price per share: £1.00	Total Value: £9,295.00
C.E. MCCUTCHEON & P.J. MCCUTCHEON	Owned: 17.52 %	Shares: 8,800	Price per share: £1.00	Total Value: £8,800.00
EMPLOYEE BENEFIT TRUST DACRE SON & HARTLEY LIMITED	Owned: 4.46 %	Shares: 2,240	Price per share: £1.00	Total Value: £2,240.00
R.A. BRADBURY & I.J. BRADBURY	Owned: 3.29 %	Shares: 1,653	Price per share: £1.00	Total Value: £1,653.00
I.J. BRADBURY	Owned: 3.29 %	Shares: 1,653	Price per share: £1.00	Total Value: £1,653.00
EMPLOYEE BENEFIT TRUST DACRE SON & HARTLEY LIMITED	Owned: 1.49 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
DACRES SON & HARTLEY EBT	Owned: 1.29 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
T.J. USHERWOOD & E.C. USHERWOOD	Owned: 1.13 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
VICTORIA ALCOCK	Owned: 0.94 %	Shares: 471	Price per share: £1.00	Total Value: £471.00
STEVEN POTTS	Owned: 0.86 %	Shares: 430	Price per share: £1.00	Total Value: £430.00
PAUL BAXTER	Owned: 0.80 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
EMPLOYEE BENEFIT TRUST DACRE SON & HARTLEY LIMITED	Owned: 0.80 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
P.K. & S. WILSON	Owned: 0.80 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
FIONA BELLAMY	Owned: 0.55 %	Shares: 275	Price per share: £1.00	Total Value: £275.00
I.M. BRIGGS	Owned: 0.41 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
NICHOLAS ALCOCK	Owned: 0.06 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Stuart Ogilvie 21/11/1995 - Present (29years) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ian Geoffrey Cox 21/11/1995 - Present (29years) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patrick John McCutcheon 01/11/1997 - Present (27 years and 1 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ian James Bradbury 01/11/2002 - Present (22 years and 1 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul David Baxter 01/03/2011 - Present (13 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DACRE, SON & HARTLEY LIMITED	Active - Accounts Filed	View Report
DACRES COMMERCIAL LTD	Active - Accounts Filed	View Report
DACRES COMMERCIAL LTD	Active - Accounts Filed	View Report
DACRES COMPANY SECRETARIAL LIMITED	Non-Trading	View Report
DACRES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: Jonathan Job Isles (904681364) has left the board
Date: 26/04/2023	Event: David John Scarborough (904681295) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: Elisabeth Caren Scull (924004870) has left the board
Date: 28/03/2022	Event: New Board Member Rebecca Reeves (929397530) Appointed
Date: 28/03/2022	Event: New Company Secretary DACRES COMPANY SECRETARIAL LIMITED (929397563) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: David John Scarborough (925176022) has left the board
Date: 03/11/2020	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: James Christopher Wattrus (924003373) has left the board
Date: 20/11/2019	Event: Peter Frank Leadbeater (911803589) has left the board
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Vincent Phillips (926048973) has left the board
Date: 24/07/2019	Event: New Board Member Vincent Phillips (923988987) Appointed
Date: 17/07/2019	Event: New Board Member Vincent Phillips (926048973) Appointed
Date: 26/10/2018	Event: New Company Secretary David John Scarborough (925176022) Appointed
Date: 26/10/2018	Event: John Marshall Edward Skinner (904874757) has left the board
Date: 15/08/2018	Event: Steven Potts (919061735) has left the board
Date: 15/08/2018	Event: New Board Member Steven Potts (924914673) Appointed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: Timothy Alexander James Waring (919875858) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: John David Phillip (900255190) has left the board
Date: 15/11/2017	Event: New Board Member Elisabeth Caren Scull (924004870) Appointed
Date: 14/11/2017	Event: New Board Member James Christopher Wattrus (924003373) Appointed
Date: 14/11/2017	Event: New Board Member Fiona Rowena Bellamy (915040407) Appointed
Date: 26/09/2017	Event: Andrew Charles Peacock (912697042) has left the board
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Accounts filed
Date: 26/10/2016	Event: John Shaw (910021967) has left the board
Date: 12/08/2016	Event: New Confirmation Statement filed
Date: 10/08/2016	Event: New Board Member Paul Kenneth Wilson (921170915) Appointed
Date: 10/08/2016	Event: New Board Member Timothy Alexander James Waring (919875858) Appointed
Date: 12/07/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Confirmation Statement filed
Date: 27/02/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Tim Usherwood (919061870) Appointed
Date: 06/09/2014	Event: New Board Member Steven Potts (919061735) Appointed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 28/06/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DACRE, SON & HARTLEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£2.2M

£650.9k

£2.2M

People Overview

11

25

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£2.2M

£650.9k

£2.2M

Accounts

People Overview

11

25

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™