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Dage Precision Industries Limited

Dage Precision Industries Limited is an active company incorporated on 27 February 1992 with the registered office located in Aylesbury, Buckinghamshire. Dage Precision Industries Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02691452
Private limited company
Age
33 years
Incorporated 27 February 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RY
England
Same address for the past 6 years
Telephone
01296317800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • General Legal Counsel • American • Lives in United States • Born in Jul 1970
Director • Finance Director • German • Lives in Germany • Born in Sep 1974
Director • Vice President • British • Lives in UK • Born in May 1966
Director • General Legal Counsel • American • Lives in United States • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dage Holdings Limited
Corporation Service Company (UK) Limited, Perry William Duffill, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.45M
Increased by £787K (+118%)
Turnover
£78.61M
Increased by £4.2M (+6%)
Employees
182
Decreased by 12 (-6%)
Total Assets
£193.94M
Increased by £37.72M (+24%)
Total Liabilities
-£24.67M
Decreased by £4.61M (-16%)
Net Assets
£169.27M
Increased by £42.33M (+33%)
Debt Ratio (%)
13%
Decreased by 6.02% (-32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Perry William Duffill Resigned
1 Year 4 Months Ago on 19 Apr 2024
Susan Elizabeth Cohen Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Joseph P Kelley Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Perry William Duffill Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mrs Btissam Amellouk Appointed
1 Year 6 Months Ago on 14 Feb 2024
Christian Demant - Wiewiora Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Srinivas Subramanian Appointed
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 12 Nov 2024
Appointment of Susan Elizabeth Cohen as a director on 19 April 2024
Submitted on 21 Aug 2024
Termination of appointment of Perry William Duffill as a director on 19 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mrs Btissam Amellouk as a director on 14 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Perry William Duffill as a director on 14 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Joseph P Kelley as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Christian Demant - Wiewiora as a director on 1 November 2023
Submitted on 30 Jan 2024
Termination of appointment of Jeffrey A. Pembroke as a director on 10 July 2023
Submitted on 4 Dec 2023
Repayment History
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