DICCONSON HOLDINGS LIMITED
Company details
- Registered name
- DICCONSON HOLDINGS LIMITED
- Company number
- 01001020
- Registered office
- Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
- Company type
- Private limited company
- Incorporated on
- 28 January 1971
- Status
- Active
- Age
- 55 years
- Previous names
- PORTRASAN LIMITED (to 31 Dec 1976)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- 209 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2026 | Director appointed | — | LEWIS, Katie |
| 22/07/2022 | Director resigned | GOODWIN, Neil | — |
| 30/06/2022 | Director resigned | ROONEY, Bernard William | — |
| 30/06/2022 | Director appointed | — | HESSON, David Peter |
| 19/01/2017 | Director resigned | COOPER, Neil | — |
| 06/04/2016 | Person with significant control added | — | Ambrose Builders Limited |
| 23/11/2015 | Director appointed | — | COOPER, Neil |
| 06/09/2011 | Corporate-secretary appointed | — | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/12/2010 | Secretary resigned | DENT, Laurence | — |
| 30/06/2010 | Director resigned | GIERON, Paul Robert | — |
| 30/06/2010 | Director appointed | — | ROONEY, Bernard William |
| 25/11/2009 | Director appointed | — | CLEARY, Michael Peter |
| 07/08/2009 | Director resigned | HANCOCK, John Brian | — |
| 27/03/2009 | Director resigned | HOLBROOK, Robert John | — |
| 27/03/2009 | Director appointed | — | HANCOCK, John Brian |
| 27/03/2009 | Director appointed | — | GIERON, Paul Robert |
| 13/10/2008 | Secretary resigned | HOLBROOK, Robert John | — |
| 13/10/2008 | Director appointed | — | HOLBROOK, Robert John |
| 13/10/2008 | Secretary appointed | — | DENT, Laurence |
| 01/09/2008 | Director resigned | HANDFORD, Robert Guy | — |
Financial highlights
No figures could be read from the accounts filed on 15 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DICCONSON HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About DICCONSON HOLDINGS LIMITED (01001020)
DICCONSON HOLDINGS LIMITED is a private limited company incorporated on 28 January 1971 and registered in the United Kingdom under company number 01001020. Its registered office is at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is Ambrose Builders Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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