DB

DEYTON BELL LIMITED

Active

Company number 05633228

Cambridge, England · Incorporated 23 November 2005

4 Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 March 2018

Company overview

DEYTON BELL LIMITED is a private limited company registered in England and Wales since its incorporation on 23 November 2005 and remains active on the register. Its registered office is at 4 Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Peta Jane Parkhouse is a person with significant control who holds 25-50% of the shares. Mr Christopher Philip Parkhouse is a person with significant control who holds 25-50% of the shares. The board consists of four directors: PARKHOUSE, Christopher Philip (appointed 1 December 2005), PARKHOUSE, Peta Jane (appointed 16 December 2005), MCATEER, Stephen Patrick (appointed 31 December 2012) and DARWIN, Neil John (appointed 11 September 2017). PARKHOUSE, Peta Jane serves as company secretary (appointed 1 December 2005). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 2 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 82 filings for this company, most recently an officers filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
11 September 2017
31 December 2012
PP
16 December 2005
1 December 2005
FH
FEAR, Harriet Emma
Director · Resigned
1 April 2019
SP
SMITH, Patrick John
Director · Resigned
5 June 2017
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
23 November 2005
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
23 November 2005

Persons with significant control

PS
Mrs Peta Jane Parkhouse
Born July 1956
Ownership Of Shares 25 To 50 Percent
23 November 2016
PS
Mr Christopher Philip Parkhouse
Born February 1960
Ownership Of Shares 25 To 50 Percent
23 November 2016

Funding

2 funding rounds
26 March 2018
Shares allotted · 0 shares allotted
26 March 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Resolution
Resolution
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Resolution
Resolution
18 April 2019 View
Capital Name Of Class Of Shares
Capital
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Memorandum Articles
Incorporation
11 June 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2018 View
Resolution
Resolution
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Resolution
Resolution
8 April 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Accounts
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Incorporation Company
Incorporation
23 November 2005 View

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