DESTINESIA LIMITED
Company details
- Registered name
- DESTINESIA LIMITED
- Company number
- 09647205
- Registered office
- ALBERT HOUSE, 1 ALBERT STREET, LOUGHBOROUGH, LE11 2DW, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 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.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2021 | Person with significant control ceased | Mrs Felicity Lexy Smale | — |
| 16/11/2021 | Person with significant control ceased | Mr Gregory John Smale | — |
| 08/11/2021 | Person with significant control ceased | Orange Bricks Limited | — |
| 08/11/2021 | Person with significant control added | — | Orange Mortar Limited |
| 06/04/2016 | Person with significant control added | — | Orange Bricks Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Felicity Lexy Smale |
| 06/04/2016 | Person with significant control added | — | Mr Gregory John Smale |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 638 ▲ 0.6% | 634 |
| Net assets | 388 ▲ 0.9% | 384 |
| Employees (avg) | 1 | 1 |
Documents for DESTINESIA 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DESTINESIA LIMITED (09647205)
DESTINESIA LIMITED is a private limited company incorporated on 19 June 2015 and registered in the United Kingdom under company number 09647205. Its registered office is at ALBERT HOUSE, 1 ALBERT STREET, LOUGHBOROUGH, LE11 2DW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Gregory John Smale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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