DL

DEWHURST LIMITED

Active

Company number 06834598

Feltham · Incorporated 3 March 2009

Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

Last updated on 5 April 2026

Manufacture of other electrical equipment · SIC 27900


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

DEWHURST UK MANUFACTURING LIMITED · 3 March 2009 – 2 May 2017

DEWHURST UK LIMITED · 2 May 2017 – 28 February 2022

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
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Dewhurst Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Resolution
Resolution
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Accounts With Accounts Type Small
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Small
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Certificate Change Of Name Company
Change Of Name
28 February 2022 View
Change Of Name Notice
Change Of Name
28 February 2022 View
Accounts With Accounts Type Small
Accounts
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Resolution
Resolution
2 May 2017 View
Change Of Name Notice
Change Of Name
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Miscellaneous
Miscellaneous
17 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Secretary Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Resolution
Resolution
10 March 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Legacy
Address
20 July 2009 View
Legacy
Accounts
20 July 2009 View
Incorporation Company
Incorporation
3 March 2009 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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