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Dekra UK Management Ltd

Dekra UK Management Ltd is an active company incorporated on 20 December 1999 with the registered office located in Southampton, Hampshire. Dekra UK Management Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03899419
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 7 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
Phi House Enterprise Road, Southampton Science Park
Chilworth
Southampton
SO16 7NS
Same address for the past 10 years
Telephone
02380760722
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • German • Lives in Germany • Born in May 1986
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dekra Certification UK Limited
Jonathan David Sweet, Mr Christopher Joseph Blue, and 1 more are mutual people.
Active
Dekra Claims Services UK Limited
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra UK Ltd
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra Automotive Limited
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra Loss Adjusters And Surveyors Ltd
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Revitalise Respite Holidays
Mr Christopher Joseph Blue is a mutual person.
Active
Active
Bardolph Close Residents Limited
Mr Christopher Joseph Blue is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£4.6M
Increased by £301K (+7%)
Employees
62
Increased by 2 (+3%)
Total Assets
£15.24M
Increased by £6.27M (+70%)
Total Liabilities
-£7.28M
Increased by £1.64M (+29%)
Net Assets
£7.96M
Increased by £4.63M (+139%)
Debt Ratio (%)
48%
Decreased by 15.16% (-24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Stephen Michael Rowe Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Barry Ward Appointed
2 Years 2 Months Ago on 1 Jul 2023
Kathrin Rall Appointed
2 Years 2 Months Ago on 1 Jul 2023
Rosalind Susan Ashby Resigned
2 Years 2 Months Ago on 1 Jul 2023
Bo Bay Hougaard Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Termination of appointment of Stephen Michael Rowe as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Peter Laursen as a director on 1 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Bo Bay Hougaard as a director on 1 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Rosalind Susan Ashby as a director on 1 July 2023
Submitted on 24 Jul 2023
Appointment of Kathrin Rall as a director on 1 July 2023
Submitted on 24 Jul 2023
Repayment History
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