DB

DS BROOKES LTD

Active

Company number 03489005

Brierley Hill · Incorporated 6 January 1998

18a Brewins Way Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF

Last updated on 19 September 2026

Manufacture of plastics and rubber machinery · SIC 28960

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

Company history

Previous company names

ALNERY NO.1714 LIMITED · 6 January 1998 – 20 May 1998

DAVIS-STANDARD LIMITED · 20 May 1998 – 14 April 2016

Company overview

Incorporated on 6 January 1998 and registered in England and Wales, DS BROOKES LTD remains an active private limited company, now trading for 28 years. It has changed its name 2 times, most recently from DAVIS-STANDARD LIMITED on 20 May 1998. Its registered office is at 18a Brewins Way Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF. Its principal activity is manufacture of plastics and rubber machinery (SIC 28960).

It is controlled by Davis Standard Llc, which has the right to appoint and remove directors. The sole director is COX, Mark Edward (appointed 26 August 2025). WILLETTS, Richard William serves as company secretary (appointed 9 June 2021). 16 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 group accounts, made up to 31 December 2024, were filed on 8 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CM
COX, Mark Edward
Director
26 August 2025
WR
WILLETTS, Richard William
Secretary
9 June 2021
WS
WARNER, Silvia Barbara
Director · Resigned
26 August 2025
DR
DWARAKA, Rajalakshmi
Director · Resigned
10 October 2022
RM
ROE, Michael
Director · Resigned
20 July 2017
AR
ARMSTRONG, Robert
Director · Resigned
27 April 2006
WR
WILLETTS, Richard William
Secretary · Resigned
15 September 1999
RA
RUTHERFORD, Alan
Director · Resigned
8 June 1998
BS
BROWN, Steven Michael Lloyd
Director · Resigned
8 June 1998
HA
HODGE, Al
Director · Resigned
8 June 1998
WM
WOODGATE, Mark Robert
Director · Resigned
8 June 1998
FJ
FERGUSON, John Thomas
Director · Resigned
19 May 1998
AD
ANTONIUK, David
Director · Resigned
19 May 1998
CJ
COLBERT, John Arthur
Director · Resigned
8 January 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 January 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 January 1998

Persons with significant control

PS
Davis Standard Llc
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Group
Accounts
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Resolution
Resolution
14 April 2016 View
Change Of Name Notice
Change Of Name
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Accounts
29 September 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Officers
31 October 2002 View
Auditors Resignation Company
Auditors
11 October 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Mortgage
28 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Capital
10 June 1998 View
Legacy
Address
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
24 May 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
24 May 1998 View
Legacy
Capital
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
24 May 1998 View
Legacy
Accounts
24 May 1998 View
Certificate Change Of Name Company
Change Of Name
20 May 1998 View
Incorporation Company
Incorporation
6 January 1998 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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