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D-Line (Europe) Limited

D-Line (Europe) Limited is an active company incorporated on 29 July 2004 with the registered office located in Telford, Shropshire. D-Line (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193249
Private limited company
Age
21 years
Incorporated 29 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was , D-Line (Europe) Ltd Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England
Telephone
01912360960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Luceco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMD Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
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Baltic Topco Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
Active
Baltic Bidco Limited
William James Hoy and Jonathan Charles Hornby are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£35K
Decreased by £708K (-95%)
Turnover
£13.75M
Decreased by £3.19M (-19%)
Employees
56
Decreased by 7 (-11%)
Total Assets
£7.11M
Decreased by £1.55M (-18%)
Total Liabilities
-£2.24M
Decreased by £1.23M (-35%)
Net Assets
£4.87M
Decreased by £319K (-6%)
Debt Ratio (%)
32%
Decreased by 8.57% (-21%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
3 Months Ago on 21 May 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Mr Roger Michael Peak Appointed
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Satisfaction of charge 051932490006 in full
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Repayment History
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