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David Brown Systems Chile (Holdings) Limited

David Brown Systems Chile (Holdings) Limited is an active company incorporated on 20 July 2010 with the registered office located in Huddersfield, West Yorkshire. David Brown Systems Chile (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07319277
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
Park Works
Park Road
Lockwood
Huddersfield
HD4 5DD
Same address for the past 14 years
Telephone
01484465500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1979
Director • None • British • Lives in Scotland • Born in Apr 1975
Secretary • British
David Brown Systems UK Limited
PSC
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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 Santasalo UK (Industrial) Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£8.46M
Increased by £1.22M (+17%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.46M
Increased by £1.22M (+17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Karen Ann Tulley Resigned
5 Months Ago on 22 May 2025
Mr Stewart Robert Macintosh Appointed
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Karen Ann Tulley as a secretary on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Stewart Robert Macintosh as a director on 25 March 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 15 Aug 2023
Amended accounts for a small company made up to 31 December 2021
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 May 2023
Repayment History
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