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David Brown Group Limited

David Brown Group Limited is an active company incorporated on 16 October 1989 with the registered office located in Wakefield, West Yorkshire. David Brown Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02432631
Private limited company
Age
36 years
Incorporated 16 October 1989
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (1 day ago)
Last change occurred 1 year 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 (11 months remaining)
Address
1 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Park Road Lockwood Huddersfield HD4 5DD
Telephone
01484465500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Oct 1979
Director • HR & Comms Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Scotland • Born in Apr 1975
Secretary • British
David Brown Systems UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Brown Systems UK Limited
Mr David Armitt, Kate Hilary Norman, and 1 more are mutual people.
Active
David Brown Santasalo UK Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Santasalo UK (Industrial) Ltd
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems Chile (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems India (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
Pioneer Flying Company Limited
Mr David Armitt is a mutual person.
Active
David Brown Santasalo Industrial Holdings Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
DBS Standbyco Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
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
£45K
Decreased by £2.14M (-98%)
Turnover
£11.72M
Increased by £11.72M (%)
Employees
52
Increased by 6 (+13%)
Total Assets
£151.65M
Increased by £35.91M (+31%)
Total Liabilities
-£45.94M
Increased by £17.91M (+64%)
Net Assets
£105.71M
Increased by £18.01M (+21%)
Debt Ratio (%)
30%
Increased by 6.07% (+25%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Karen Ann Tulley Resigned
5 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 6 Jun 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
New Charge Registered
2 Years 5 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 11 Jun 2025
Termination of appointment of Karen Ann Tulley as a secretary on 22 May 2025
Submitted on 9 Jun 2025
Statement of capital on 2 June 2025
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 March 2024
Submitted on 23 May 2025
Part of the property or undertaking no longer forms part of charge 024326310021
Submitted on 26 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Solvency Statement dated 04/03/25
Submitted on 4 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Statement by Directors
Submitted on 4 Mar 2025
Repayment History
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