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Dellner Polymer Solutions Limited

Dellner Polymer Solutions Limited is an active company incorporated on 26 November 1997 with the registered office located in Burton-on-Trent, Staffordshire. Dellner Polymer Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03471683
Private limited company
Age
27 years
Incorporated 26 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dellner Silentbloc Uk Ltd
Wellington Road
Burton-On-Trent
DE14 2AP
England
Same address for the past 5 years
Telephone
01283741741
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Sweden • Born in Sep 1979
Director • Chartered Management Accountant • British • Lives in England • Born in Sep 1965
Director • Swedish • Lives in Switzerland • Born in Nov 1949
Director • American • Lives in United States • Born in Jun 1978
Director • Swedish • Lives in Sweden • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dellner Ferrabyrne Limited
Darren William Cosshall is a mutual person.
Active
Dellner Glass Solutions Limited
Per Marcus Fredrick Åberg is a mutual person.
Active
Becket Investments Limited
Darren William Cosshall is a mutual person.
Active
Percy Lane Limited
Per Marcus Fredrick Åberg is a mutual person.
Active
Dellner Woodville Limited
Darren William Cosshall is a mutual person.
Active
Dellner Ferrabyrne Holdings Limited
Darren William Cosshall is a mutual person.
Active
Eastleigh Mews Management Company Ltd
Darren William Cosshall is a mutual person.
Active
Protea Care And Training Group Limited
Darren William Cosshall is a mutual person.
Active
Brands
Dellner Polymer Solutions
Dellner Polymer Solutions offers vibration control, rubber fabrication, and bonding solutions for a global market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£705K
Increased by £312K (+79%)
Turnover
£11.27M
Increased by £784K (+7%)
Employees
40
Decreased by 16 (-29%)
Total Assets
£16.47M
Decreased by £2.12M (-11%)
Total Liabilities
-£12.82M
Decreased by £2.87M (-18%)
Net Assets
£3.66M
Increased by £749K (+26%)
Debt Ratio (%)
78%
Decreased by 6.56% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Darren William Cosshall Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Per Marcus Fredrick Åberg Resigned
1 Year 2 Months Ago on 27 Jun 2024
Nils Henrik Mikael Petersson Resigned
1 Year 2 Months Ago on 27 Jun 2024
Gunnar Henrik Dellner Resigned
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Jun 2024
Mr Jeron Michael Cain Appointed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mr Darren William Cosshall as a director on 17 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Nils Henrik Mikael Petersson as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Per Marcus Fredrick Åberg as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Gunnar Henrik Dellner as a director on 27 June 2024
Submitted on 27 Jun 2024
Registration of charge 034716830015, created on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Jeron Michael Cain as a director on 11 June 2024
Submitted on 12 Jun 2024
Satisfaction of charge 034716830013 in full
Submitted on 12 Jun 2024
Repayment History
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