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Dormakaba UK Limited

Dormakaba UK Limited is an active company incorporated on 5 April 1978 with the registered office located in Tiverton, Devon. Dormakaba UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01361508
Private limited company
Age
47 years
Incorporated 5 April 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 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 (6 months remaining)
Contact
Address
C/O Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Dormakaba Wilbury Way Hitchin SG4 0AB England
Telephone
01462477600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1971
Director • Swiss • Lives in Switzerland • Born in Apr 1964
Director • Vice President UK/Ireland & Service • British • Lives in UK • Born in Mar 1982
Director • British • Lives in Switzerland • Born in Apr 1966
Dormakaba Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormakaba UK Holding 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
Pinnacle Strategy Partners Limited
Paul Edmund Wright is a mutual person.
Active
Altair Executive Advisors Limited
Paul Edmund Wright is a mutual person.
Active
Alu-Spec Ltd
Stephen Alfred Bewick is a mutual person.
Dissolved
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
£1K
Decreased by £49K (-98%)
Turnover
£69.19M
Increased by £2M (+3%)
Employees
477
Decreased by 1 (-0%)
Total Assets
£38.23M
Decreased by £2.59M (-6%)
Total Liabilities
-£46.41M
Increased by £238K (+1%)
Net Assets
-£8.18M
Decreased by £2.83M (+53%)
Debt Ratio (%)
121%
Increased by 8.3% (+7%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Stephanie Brecht-Bergen (PSC) Resigned
11 Months Ago on 26 Sep 2024
Stephanie Brecht-Bergen (PSC) Appointed
11 Months Ago on 26 Sep 2024
Christine Mankel (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormakaba Holding Ag (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Christine Mankel (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 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
Confirmation statement made on 16 June 2025 with no updates
Submitted on 20 Jun 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
Notification of Dormakaba Holding Ag as a person with significant control on 1 July 2024
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 26 September 2024
Submitted on 29 Apr 2025
Notification of Christine Mankel as a person with significant control on 1 July 2024
Submitted on 29 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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