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Dr.Schutz UK Limited

Dr.Schutz UK Limited is an active company incorporated on 27 February 2004 with the registered office located in London, Greater London. Dr.Schutz UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05058747
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 23 January 2026 (2 months remaining)
Address
5-11 Mortimer Street
London
W1T 3HS
Same address since incorporation
Telephone
01296437827
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • German • Lives in Germany • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodex Limited
Cavendish London Services Limited and Stephen Peter Grimwood are mutual people.
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SPG Property Holdings Limited
Cavendish London Services Limited and Stephen Peter Grimwood are mutual people.
Active
Dawn Build Limited
Cavendish London Services Limited is a mutual person.
Active
Matrix Project Management Ltd
Cavendish London Services Limited is a mutual person.
Active
Southwell Gardens Management Limited
Cavendish London Services Limited is a mutual person.
Active
Interchem Energy Limited
Cavendish London Services Limited is a mutual person.
Active
Overstone Properties Limited
Cavendish London Services Limited is a mutual person.
Active
Video Services Of Watford Limited
Cavendish London Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£68.82K
Increased by £20.71K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£201.11K
Increased by £42.72K (+27%)
Total Liabilities
-£139.32K
Decreased by £3.53K (-2%)
Net Assets
£61.79K
Increased by £46.25K (+298%)
Debt Ratio (%)
69%
Decreased by 20.91% (-23%)
Latest Activity
Accounting Period Shortened
22 Days Ago on 23 Oct 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Stephen Peter Grimwood Resigned
9 Months Ago on 20 Jan 2025
Mr Guy White Appointed
10 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Lothar Schutz Resigned
11 Months Ago on 30 Nov 2024
Lothar Karl Heinz Schutz (PSC) Resigned
11 Months Ago on 28 Nov 2024
Karl-Michael Schutz (PSC) Resigned
11 Months Ago on 28 Nov 2024
Stephen Peter Grimwood (PSC) Resigned
11 Months Ago on 28 Nov 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 23 Oct 2025
Satisfaction of charge 050587470002 in full
Submitted on 2 Jun 2025
Cessation of Lothar Karl Heinz Schutz as a person with significant control on 28 November 2024
Submitted on 24 Jan 2025
Notification of a person with significant control statement
Submitted on 24 Jan 2025
Cessation of Karl-Michael Schutz as a person with significant control on 28 November 2024
Submitted on 24 Jan 2025
Termination of appointment of Stephen Peter Grimwood as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Guy White as a director on 15 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Lothar Schutz as a director on 30 November 2024
Submitted on 2 Dec 2024
Cessation of Stephen Peter Grimwood as a person with significant control on 28 November 2024
Submitted on 2 Dec 2024
Repayment History
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