DU

DEKRA UK MANAGEMENT LTD

Active

Company number 03899419

Southampton · Incorporated 20 December 1999

Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS

Last updated on 15 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

CHILWORTH HOLDINGS LIMITED · 20 December 1999 – 22 June 2015

DEKRA GROUP LTD · 22 June 2015 – 18 December 2015

DEKRA UK LTD · 18 December 2015 – 22 September 2020

Company overview

DEKRA UK MANAGEMENT LTD is an active private limited company incorporated on 20 December 1999 and registered in England and Wales. The company’s registered office is at Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS. Its principal activity is given as activities of head offices (SIC 70100).

The company is currently in good standing. It filed full accounts to 31 December 2025 on 27 June 2026 and submitted a confirmation statement on 13 November 2025 with no updates. The next accounts are due by 30 September 2027 and the next confirmation statement by 19 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

Three British directors currently hold office: Christopher Joseph Blue (appointed 1 March 2023), Barry Ward (appointed 1 July 2023) and Jonathan David Sweet (appointed 1 February 2022). No persons with significant control are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
29 September 2017
Shares allotted · 0 shares allotted
21 December 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Certificate Change Of Name Company
Change Of Name
22 September 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Certificate Change Of Name Company
Change Of Name
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Certificate Change Of Name Company
Change Of Name
22 June 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Resolution
Resolution
31 August 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Legacy
Mortgage
1 April 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2011 View
Capital Name Of Class Of Shares
Capital
9 February 2011 View
Resolution
Resolution
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Secretary Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Group
Accounts
27 November 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Group
Accounts
30 October 2004 View
Legacy
Annual Return
13 January 2004 View
Auditors Resignation Company
Auditors
14 November 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
29 February 2000 View
Memorandum Articles
Incorporation
11 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Resolution
Resolution
11 January 2000 View
Incorporation Company
Incorporation
20 December 1999 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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