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 4 months old)

WEBSITE
www.dacres.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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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 (29 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ian Geoffrey Cox 21/11/1995 - Present (29 years and 1 months) 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

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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

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™