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David Brown Santasalo UK (Industrial) Ltd

David Brown Santasalo UK (Industrial) Ltd is an active company incorporated on 20 August 2008 with the registered office located in Huddersfield, West Yorkshire. David Brown Santasalo UK (Industrial) Ltd was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06677806
Private limited company
Age
17 years
Incorporated 20 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Prospect Works Park Road
Crosland Moor
Huddersfield
HD4 5DD
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Park Works Park Road Lockwood Huddersfield HD4 5DD
Telephone
01484465500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • General Manager • British • Lives in England • Born in Mar 1983
Director • Chief Organisation And Development Officer • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in Scotland • Born in Oct 1979
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 Limited
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 and Kate Hilary Norman are mutual people.
Dissolved
DBS Standbyco Ltd
Stewart Robert Macintosh and Kate Hilary Norman are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.42M
Increased by £18.42M (%)
Total Liabilities
-£18.42M
Increased by £18.42M (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Karen Ann Tulley Resigned
3 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Adam Reynolds Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Kate Hilary Norman Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mr Stewart Robert Macintosh Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 29 Aug 2025
Termination of appointment of Karen Ann Tulley as a secretary on 22 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Park Works Park Road Lockwood Huddersfield HD4 5DD to Prospect Works Park Road Crosland Moor Huddersfield HD4 5DD on 24 February 2025
Submitted on 24 Feb 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 24 May 2024
Appointment of Mr Adam Reynolds as a director on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Registration of charge 066778060002, created on 22 December 2023
Submitted on 2 Jan 2024
Repayment History
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