DS

D&F SOLUTIONS LIMITED

Active

Company number 10520146

Stokesley, England · Incorporated 12 December 2016

First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company overview

D&F Solutions Limited is an active private limited company incorporated on 12 December 2016 under the jurisdiction of England and Wales. The company is registered at First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT. Its principal activity is classified under SIC code 43999.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024; the next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 11 December 2025 and is not overdue.

Three directors currently hold office: James Arden Bruce Williams (British, appointed 13 March 2018), Mark Henry Sacker (British, appointed 15 June 2026) and Daniel Scott Meccariello (American, appointed 24 March 2023). A corporate secretary was appointed on 6 August 2026.

Significant control rests equally with two corporate shareholders: Avg Imperial Ltd and Biopower (Hartlepool) Limited, each holding 25-50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • AVG IMPERIAL LTD (50.0%)
  • BIOPOWER (HARTLEPOOL) LIMITED (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVG IMPERIAL LTD ORDINARY 50 50.00% 50 50.00%
BIOPOWER (HARTLEPOOL) LIMITED ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Biopower (Hartlepool) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2018
PS
Avg Imperial Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Incorporation Company
Incorporation
12 December 2016 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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