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DLR Elastomer Engineering Holdings Ltd

DLR Elastomer Engineering Holdings Ltd is an active company incorporated on 27 May 2016 with the registered office located in Leyland, Lancashire. DLR Elastomer Engineering Holdings Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10203457
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1a & B, Leyland Business Park Centurion Way
Farington
Leyland
PR25 3GR
England
Same address for the past 7 years
Telephone
01772 450930
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1966
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1952
DLR Ee HH Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elastomer Engineering Limited
Mr Christopher Robert Turner and Mr John Robert Christopher Chadwick are mutual people.
Active
DLR Elastomer Engineering Ltd
Mr Christopher Robert Turner and Mr John Robert Christopher Chadwick are mutual people.
Active
Dexine Rubber Technologies Limited
Mr Christopher Robert Turner and Mr John Robert Christopher Chadwick are mutual people.
Active
DLR Ee HH Ltd
Mr Christopher Robert Turner and Mr John Robert Christopher Chadwick are mutual people.
Active
Hughes Armstrong Industries Limited
Mr Alexander Jan Wouterse is a mutual person.
Active
Rubber Technologies Ltd
Mr Alexander Jan Wouterse is a mutual person.
Active
Advanced Construction Engineering Ltd
Mr Alexander Jan Wouterse is a mutual person.
Active
Chadwick Property Developments Limited
Mr John Robert Christopher Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.34M
Same as previous period
Total Liabilities
-£1.4M
Same as previous period
Net Assets
£938K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Rubber Technologies Ltd (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Dlr Ee Hh Ltd (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Notification of Dlr Ee Hh Ltd as a person with significant control on 26 March 2024
Submitted on 4 Apr 2024
Cessation of Rubber Technologies Ltd as a person with significant control on 26 March 2024
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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