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Dekra Loss Adjusters And Surveyors Ltd

Dekra Loss Adjusters And Surveyors Ltd is a liquidation company incorporated on 5 July 2002 with the registered office located in Maidenhead, Berkshire. Dekra Loss Adjusters And Surveyors Ltd was registered 23 years ago.
Status
Liquidation
Company No
04478929
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 7 Oct 2025 (17 days ago)
Previous address was Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 UK Management Ltd
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra Certification UK Limited
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139.9K
Decreased by £66.26K (-32%)
Turnover
£1.42M
Decreased by £25.14K (-2%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.53M
Increased by £74.55K (+5%)
Total Liabilities
-£3.77M
Increased by £645.34K (+21%)
Net Assets
-£2.24M
Decreased by £570.78K (+34%)
Debt Ratio (%)
247%
Increased by 31.74% (+15%)
Latest Activity
Declaration of Solvency
14 Days Ago on 10 Oct 2025
Registered Address Changed
17 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Alistair David Jacob Resigned
1 Year 1 Month Ago on 22 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Ronald Pols Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Mr Christopher Joseph Blue Appointed
2 Years 3 Months Ago on 1 Jul 2023
Peter Laursen Resigned
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Declaration of solvency
Submitted on 10 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Alistair David Jacob as a director on 22 September 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Termination of appointment of Ronald Pols as a director on 14 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Repayment History
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