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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 35 years ago.
Status
Active
Active since incorporation
Company No
02432631
Private limited company
Age
35 years
Incorporated 16 October 1989
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Park Road Lockwood Huddersfield HD4 5DD
Telephone
01484465500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • Cfo • British • Lives in Scotland • Born in Oct 1979
Director • HR & Comms Director • British • Lives in England • Born in Sep 1977
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.18M
Increased by £2.18M (+43560%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 5 (+12%)
Total Assets
£115.74M
Increased by £14.11M (+14%)
Total Liabilities
-£28.04M
Increased by £21.83M (+352%)
Net Assets
£87.7M
Decreased by £7.72M (-8%)
Debt Ratio (%)
24%
Increased by 18.12% (+297%)
Latest Activity
Karen Ann Tulley Resigned
3 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
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Documents
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
Registered office address changed from Park Road Lockwood Huddersfield HD4 5DD to 1 Mariner Court Durkar Wakefield WF4 3FL on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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