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Duralock (UK) Limited

Duralock (UK) Limited is an active company incorporated on 14 October 1991 with the registered office located in Chipping Norton, Oxfordshire. Duralock (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02653821
Private limited company
Age
34 years
Incorporated 14 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
6a Enstone Business Park
Enstone
Chipping Norton
Oxfordshire
OX7 4NP
Same address for the past 14 years
Telephone
01608678238
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1939
PSC • Director • British • Lives in England • Born in Jan 1991
Director • Trustee And Non Executive Director • British • Lives in England • Born in Jun 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Macmillan Cancer Support
Mark Morrell Ware is a mutual person.
Active
Eazypost Limited
Janet Regina Wheeler is a mutual person.
Active
State Oil Limited
Mark Morrell Ware is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£31.83K
Decreased by £117.26K (-79%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£788.03K
Decreased by £230.33K (-23%)
Total Liabilities
-£617.58K
Decreased by £153.19K (-20%)
Net Assets
£170.45K
Decreased by £77.14K (-31%)
Debt Ratio (%)
78%
Increased by 2.68% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Miss Yasmin Seath Appointed
4 Months Ago on 3 Jul 2025
Mr Jonathon Mcgovern Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Jonathon Mcgovern (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Janet Regina Wheeler (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Janet Regina Wheeler Resigned
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Aug 2025
Director's details changed for Mr Jonathon Mcgovern on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 3 Jul 2025
Appointment of Miss Yasmin Seath as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Jonathon Mcgovern as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 21 Jun 2024
Cessation of Janet Regina Wheeler as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Janet Regina Wheeler as a secretary on 13 June 2024
Submitted on 19 Jun 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 20 Mar 2024
Repayment History
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