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Dormakaba UK Holding Limited

Dormakaba UK Holding Limited is an active company incorporated on 28 April 1966 with the registered office located in Tiverton, Devon. Dormakaba UK Holding Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00877996
Private limited company
Age
59 years
Incorporated 28 April 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Dormakaba Wilbury Way Hitchin SG4 0AB England
Telephone
0870 0005625
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in Switzerland • Born in Apr 1966
Director • Swiss • Lives in Switzerland • Born in Apr 1964
Director • Swiss • Lives in Switzerland • Born in Jul 1979
Director • Vice President UK And Ireland & Service Lead • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormakaba UK Limited
Stephen Alfred Bewick, Paul Edmund Wright, and 1 more are mutual people.
Active
Kaba Limited
Stephen Alfred Bewick, Paul Edmund Wright, and 1 more are mutual people.
Active
Multi Glazing Systems Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
R.T.R. Services Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
1ST Access Group Limited
Paul Edmund Wright and Paul James Lewis are mutual people.
Active
Silca Limited
Roman Uehli is a mutual person.
Active
Pinnacle Strategy Partners Limited
Paul Edmund Wright is a mutual person.
Active
Altair Executive Advisors Limited
Paul Edmund Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£42.27M
Increased by £4.88M (+13%)
Total Liabilities
-£14.04M
Increased by £2.81M (+25%)
Net Assets
£28.23M
Increased by £2.07M (+8%)
Debt Ratio (%)
33%
Increased by 3.18% (+11%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Stephanie Brecht-Bergen (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Christine Mankel (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dormakaba International Holding Gmbh (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Dormakaba Wilbury Way Hitchin SG4 0AB England to C/O Kaba Lower Moor Way Tiverton Business Park Tiverton EX16 6SS on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 20 May 2025
Cessation of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Cessation of Dormakaba International Holding Gmbh as a person with significant control on 1 July 2024
Submitted on 20 May 2025
Notification of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 29 Apr 2025
Cessation of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 29 Apr 2025
Notification of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 28 Apr 2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 28 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Change of details for Dormakaba Holding Ag as a person with significant control on 31 March 2024
Submitted on 21 Nov 2024
Repayment History
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