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Dekra Certification UK Limited

Dekra Certification UK Limited is an active company incorporated on 12 January 2021 with the registered office located in High Wycombe, Buckinghamshire. Dekra Certification UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129030
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Dekra Certification UK Limited
Contact Update Details
Address
Stokenchurch House
Oxford Road
Stokenchurch
Buckinghamshire
HP14 3SX
United Kingdom
Same address since incorporation
Telephone
020 79729003
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan David Sweet
Director • British • Lives in England • Born in Apr 1963
Bernardus Theodora Maria Holtus
Director • Dutch • Lives in Netherlands • Born in Jun 1967
Mr Barry Ward
Director • British • Lives in UK • Born in Apr 1977
Mr Christopher Joseph Blue
Director • British • Lives in UK • Born in Oct 1966
Dekra UK Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dekra UK Management Ltd
Jonathan David Sweet, Mr Christopher Joseph Blue, and 1 more are mutual people.
Active
Dekra Claims Services UK Limited
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra UK Ltd
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Dekra Automotive Limited
Jonathan David Sweet and Mr Barry Ward are mutual people.
Active
Revitalise Respite Holidays
Mr Christopher Joseph Blue is a mutual person.
Active
Active
Bardolph Close Residents Limited
Mr Christopher Joseph Blue is a mutual person.
Active
Dekra Loss Adjusters And Surveyors Ltd
Jonathan David Sweet and Mr Barry Ward are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64.22K
Decreased by £123.53K (-66%)
Turnover
£841.2K
Increased by £314.64K (+60%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.43M
Decreased by £272.45K (-16%)
Total Liabilities
-£332.07K
Increased by £62.52K (+23%)
Net Assets
£1.09M
Decreased by £334.97K (-23%)
Debt Ratio (%)
23%
Increased by 7.42% (+47%)
See 10 Year Full Financials
Latest Activity
Bernardus Theodora Maria Holtus Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Barry Ward Appointed
2 Years 4 Months Ago on 1 Jul 2023
Peter Laursen Resigned
2 Years 4 Months Ago on 1 Jul 2023
Claire Samantha Dyson Resigned
2 Years 7 Months Ago on 2 Apr 2023
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Documents
Termination of appointment of Bernardus Theodora Maria Holtus as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Peter Laursen as a director on 1 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Barry Ward as a director on 1 July 2023
Submitted on 24 Jul 2023
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Repayment History
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