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Denco Lubrication Limited
Denco Lubrication Limited is an active company incorporated on 5 January 2004 with the registered office located in Hereford, Herefordshire. Denco Lubrication Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05005412
Private limited company
Age
21 years
Incorporated
5 January 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Denco Lubrication Limited
Contact
Address
Ramsden Court Ramsden Road
Rotherwas Industrial Estate
Hereford
HR2 6LR
Address changed on
10 Jan 2025
(7 months ago)
Previous address was
Companies in HR2 6LR
Telephone
01432365000
Email
Available in Endole App
Website
Bdicooling.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Jane Marie Hopson
Director • Accountant • British • Lives in UK • Born in Jul 1975
Ian Hussey
Director • British • Lives in UK • Born in Dec 1969
Paul John Adcock
Director • British • Lives in UK • Born in Apr 1972
Mr Antony Stuart Collingwood
Director • Managing Director • British • Lives in UK • Born in Oct 1979
John Cvetic
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nieuwburgh UK Limited
Mrs Jane Marie Hopson is a mutual person.
Active
Calvert UK Holding Company Limited
Mrs Jane Marie Hopson is a mutual person.
Active
S M Seals Limited
Mrs Jane Marie Hopson is a mutual person.
Dissolved
Denco Lube Limited
Mrs Jane Marie Hopson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.54M
Decreased by £94K (-1%)
Employees
115
Decreased by 3 (-3%)
Total Assets
£9.39M
Increased by £1.03M (+12%)
Total Liabilities
-£2.9M
Increased by £355K (+14%)
Net Assets
£6.5M
Increased by £674K (+12%)
Debt Ratio (%)
31%
Increased by 0.45% (+1%)
See 10 Year Full Financials
Latest Activity
Ian Hussey Resigned
6 Days Ago on 31 Aug 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 10 Jan 2025
Inspection Address Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Paul John Adcock Appointed
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Antony Stuart Collingwood Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Ian Hussey as a director on 31 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jan 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 10 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Appointment of Paul John Adcock as a director on 19 September 2024
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Statement of company's objects
Submitted on 1 May 2024
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Repayment History
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