GD

GLEN DIMPLEX UK LIMITED

Active

Company number 01313016

Southampton, England · Incorporated 6 May 1977

Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

Last updated on 8 April 2026

Manufacture of electric domestic appliances · SIC 27510

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTRACTFINE LIMITED · 6 May 1977 – 31 December 1977

DIMPLEX HEATING LIMITED · 31 December 1977 – 27 March 1991

DIMPLEX (UK) LIMITED · 27 March 1991 – 10 March 1999

GLEN DIMPLEX HEATING LIMITED · 10 March 1999 – 30 September 2002

GLEN DIMPLEX UK LIMITED · 30 September 2002 – 1 August 2007

DIMPLEX UK LIMITED · 1 August 2007 – 3 April 2009

GDC GROUP LIMITED · 3 April 2009 – 9 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 December 2025
Next due
9 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Lawrence Naughton
Born May 1939
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
20 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Resolution
Resolution
9 August 2019 View
Change Of Name Notice
Change Of Name
9 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2011 View
Termination Secretary Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Officers
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
3 April 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
7 September 2007 View
Memorandum Articles
Incorporation
18 August 2007 View
Memorandum Articles
Incorporation
18 August 2007 View
Certificate Change Of Name Company
Change Of Name
1 August 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
27 January 2005 View
Resolution
Resolution
23 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
27 January 2004 View
Memorandum Articles
Incorporation
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Certificate Change Of Name Company
Change Of Name
30 September 2002 View
Legacy
Address
22 August 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
30 April 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
13 January 1994 View
Legacy
Mortgage
2 September 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
5 February 1993 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Annual Return
1 February 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Officers
19 February 1991 View
Resolution
Resolution
8 February 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Mortgage
30 October 1990 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Officers
12 October 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Officers
16 December 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1977 View
Incorporation Company
Incorporation
6 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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