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Demma Controls Limited

Demma Controls Limited is an active company incorporated on 10 May 1994 with the registered office located in Birmingham, Warwickshire. Demma Controls Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02927492
Private limited company
Age
31 years
Incorporated 10 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pavillion South Drive
Coleshill
Birmingham
B46 1DL
England
Same address for the past 4 years
Telephone
01217491212
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1959
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • Projects Manager • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Demma Services Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Demma (London) Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Pillinger Controls Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Pillinger Group Limited
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Demma (Scotland) Ltd
David Patrick Connell, Gary Anthony Poulton, and 2 more are mutual people.
Active
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.71K
Decreased by £485.44K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£115.04K
Decreased by £3.72M (-97%)
Total Liabilities
-£67.9K
Decreased by £1.15M (-94%)
Net Assets
£47.14K
Decreased by £2.57M (-98%)
Debt Ratio (%)
59%
Increased by 27.26% (+86%)
Latest Activity
Mr Lars Hagbard Gronkjaer Appointed
1 Month Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
1 Month Ago on 10 Jul 2025
Mr Mark Andrew Allen Appointed
1 Month Ago on 10 Jul 2025
Gary Anthony Poulton Resigned
1 Month Ago on 10 Jul 2025
David Patrick Connell Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Demma Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Termination of appointment of David Patrick Connell as a director on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Demma Group Limited as a person with significant control on 17 February 2024
Submitted on 10 Jul 2025
Termination of appointment of Gary Anthony Poulton as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Mark Andrew Allen as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Biddlestone as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 3 May 2023
Repayment History
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