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Note Prototyping Limited
Note Prototyping Limited is an active company incorporated on 15 April 1997 with the registered office located in Basildon, Essex. Note Prototyping Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
03352490
Private limited company
Age
28 years
Incorporated
15 April 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(9 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(2 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Note Prototyping Limited
Contact
Update Details
Address
Unit 1 Bentalls Business Park
Pipps Hill
Basildon
SS14 3BN
England
Address changed on
17 Jan 2025
(1 year ago)
Previous address was
820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
Companies in SS14 3BN
Telephone
Unreported
Email
Available in Endole App
Website
Dvr-ltd.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Owen
Director • British • Lives in England • Born in Aug 1966
Frida Frykstrand
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Nov 1985
Daniel Andrew Watley
Director • British • Lives in England • Born in Mar 1974
Note Basildon Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Note Basildon Limited
Neil Owen and Daniel Andrew Watley are mutual people.
Active
Clarydon Electronic Services Limited
Neil Owen is a mutual person.
Active
Kasdon Electronics Limited
Neil Owen is a mutual person.
Active
Note Haddenham Limited
Neil Owen is a mutual person.
Active
Ipro Manufacturing Limited
Neil Owen is a mutual person.
Active
Kasdon (Holdings) Limited
Neil Owen is a mutual person.
Active
Note Windsor Limited
Neil Owen is a mutual person.
Active
Note UK Holding Limited
Neil Owen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£69.34K
Increased by £61.38K (+771%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£85.73K
Increased by £74.68K (+676%)
Total Liabilities
-£734.31K
Increased by £154.78K (+27%)
Net Assets
-£648.58K
Decreased by £80.11K (+14%)
Debt Ratio (%)
857%
Decreased by 4386.57% (-84%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Andrew Watley Appointed
28 Days Ago on 6 Jan 2026
Paul Michael Michael Newman Resigned
28 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 30 Oct 2025
Mr Paul Michael Michael Newman Appointed
4 Months Ago on 29 Sep 2025
David Richard Hellings Resigned
4 Months Ago on 29 Sep 2025
David Richard Hellings Resigned
4 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
Registered Address Changed
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Dvr Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Daniel Andrew Watley as a director on 6 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Paul Michael Michael Newman as a director on 6 January 2026
Submitted on 12 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Appointment of Mr Paul Michael Michael Newman as a director on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Richard Hellings as a secretary on 29 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Richard Hellings as a director on 29 September 2025
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 27 Jun 2025
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Repayment History
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