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Dover Fluids UK Ltd

Dover Fluids UK Ltd is an active company incorporated on 12 October 1988 with the registered office located in Eastleigh, Hampshire. Dover Fluids UK Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02304713
Private limited company
Age
36 years
Incorporated 12 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4NF
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Midland House 2 Poole Road Bournemouth Dorset BH2 5QY
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounting & Reporting Manager Europe • French • Lives in France • Born in Nov 1976
Director • British • Lives in Scotland • Born in Sep 1972
Director • Belgian • Lives in Belgium • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1966
Dover Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dover Refrigeration & Food Equipment UK Ltd
Ms Valerie Yvonne Michelle Marie Fisson and Rachid Amir are mutual people.
Active
Dover Intercompany Services UK Limited
Ms Valerie Yvonne Michelle Marie Fisson and Rachid Amir are mutual people.
Active
Fibrelite Composites Limited
Alistair Graeme Johnston is a mutual person.
Active
Carnoustie Panmure Community Football Club Ltd
Alistair Graeme Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.32M
Decreased by £4.8M (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£857.2M
Increased by £7.52M (+1%)
Total Liabilities
-£684.62M
Decreased by £30.33M (-4%)
Net Assets
£172.58M
Increased by £37.84M (+28%)
Debt Ratio (%)
80%
Decreased by 4.28% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Ms Valerie Yvonne Michelle Marie Fisson Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Rachid Amir Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Rachid Amir Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Rachid Amir Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Alistair Graeme Johnston Appointed
2 Years 1 Month Ago on 26 Jul 2023
Dover Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Withdrawal of a person with significant control statement on 22 May 2025
Submitted on 22 May 2025
Notification of Dover Corporation as a person with significant control on 6 April 2016
Submitted on 22 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 17 Apr 2024
Secretary's details changed for Rachid Amir on 3 August 2023
Submitted on 4 Sep 2023
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 3 August 2023
Submitted on 4 Sep 2023
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 3 August 2023
Submitted on 3 Aug 2023
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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