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David Brown Santasalo UK Limited

David Brown Santasalo UK Limited is an active company incorporated on 19 June 2008 with the registered office located in Huddersfield, West Yorkshire. David Brown Santasalo UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06624684
Private limited company
Age
17 years
Incorporated 19 June 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Park Works Park Road
Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Same address since incorporation
Telephone
01484465500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in Scotland • Born in Oct 1979
Director • None • British • Lives in Scotland • Born in Apr 1975
Director • Finance Director • German • Lives in England • Born in Nov 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
David Brown Group Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Santasalo UK (Industrial) Ltd
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems Chile (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems India (Holdings) Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
David Brown Systems UK Limited
Mr David Armitt and Stewart Robert Macintosh are mutual people.
Active
Pioneer Flying Company Limited
Mr David Armitt is a mutual person.
Active
David Brown Santasalo Industrial Holdings Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
DBS Standbyco Ltd
Stewart Robert Macintosh is a mutual person.
Dissolved
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
Unreported
Decreased by £225K (-100%)
Turnover
£47.03M
Decreased by £10.24M (-18%)
Employees
375
Increased by 2 (+1%)
Total Assets
£108.31M
Decreased by £25.08M (-19%)
Total Liabilities
-£97.88M
Decreased by £8.8M (-8%)
Net Assets
£10.42M
Decreased by £16.29M (-61%)
Debt Ratio (%)
90%
Increased by 10.4% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Notification of PSC Statement
2 Months Ago on 19 Jun 2025
Mr Elliot Godding Appointed
4 Months Ago on 2 May 2025
Karen Ann Tulley Resigned
4 Months Ago on 2 May 2025
David Brown Group Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Daniel Finger Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Michael Helme Appointed
1 Year 4 Months Ago on 1 May 2024
Steven Watson Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Part of the property or undertaking no longer forms part of charge 066246840010
Submitted on 7 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Notification of a person with significant control statement
Submitted on 19 Jun 2025
Cessation of David Brown Group Limited as a person with significant control on 25 March 2025
Submitted on 16 Jun 2025
Appointment of Mr Elliot Godding as a secretary on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Karen Ann Tulley as a secretary on 2 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Daniel Finger as a director on 21 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 18 Oct 2024
Repayment History
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