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Dellner Woodville Limited

Dellner Woodville Limited is an active company incorporated on 29 September 2008 with the registered office located in Burton-on-Trent, Staffordshire. Dellner Woodville Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06709671
Private limited company
Age
17 years
Incorporated 29 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dellner Polymer Solutions Limited
Wellington Road
Burton-On-Trent
DE14 2AP
England
Same address for the past 4 years
Telephone
01283221122
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1965
Director • Swedish • Lives in England • Born in Apr 1990
Director • American • Lives in United States • Born in Jun 1978
Director • Swedish • Lives in Belgium • Born in Nov 1949
Director • Swedish • Lives in Sweden • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dellner Ferrabyrne Limited
Darren William Cosshall is a mutual person.
Active
Dellner Polymer Solutions Limited
Darren William Cosshall is a mutual person.
Active
Becket Investments Limited
Darren William Cosshall is a mutual person.
Active
Dellner Ferrabyrne Holdings Limited
Darren William Cosshall is a mutual person.
Active
Eastleigh Mews Management Company Ltd
Darren William Cosshall is a mutual person.
Active
Dellner Romag Limited
Per Marcus Fredrik Aberg is a mutual person.
Active
Protea Care And Training Group Limited
Darren William Cosshall is a mutual person.
Active
Protea Care And Training (West Sussex) Limited
Darren William Cosshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£98K
Decreased by £1.96M (-95%)
Total Liabilities
-£17.42K
Decreased by £1.96M (-99%)
Net Assets
£80.58K
Same as previous period
Debt Ratio (%)
18%
Decreased by 78.3% (-82%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
New Charge Registered
5 Months Ago on 13 Jun 2025
New Charge Registered
5 Months Ago on 13 Jun 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Mr Gunnar Henrik Dellner (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Per Marcus Fredrik Aberg (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mats Joakim Svensson (PSC) Appointed
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Darren William Cosshall Appointed
9 Months Ago on 17 Jan 2025
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Registration of charge 067096710004, created on 13 June 2025
Submitted on 25 Jun 2025
Registration of charge 067096710003, created on 13 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 28 March 2025
Submitted on 8 May 2025
Notification of Mats Joakim Svensson as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Notification of Per Marcus Fredrik Aberg as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Solvency Statement dated 21/03/25
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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