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Douglas Baker Holdings Limited
Douglas Baker Holdings Limited is an active company incorporated on 25 July 2023 with the registered office located in Bilston, West Midlands. Douglas Baker Holdings Limited was registered 2 years 4 months ago.
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Status
Active
Active since
11 months ago
Company No
15027011
Private limited company
Age
2 years 4 months
Incorporated
25 July 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(4 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Douglas Baker Holdings Limited
Contact
Update Details
Address
Doubak Works
Barton Industrial Estate
Bilston
WV14 7LH
United Kingdom
Same address since
incorporation
Companies in WV14 7LH
Telephone
Unreported
Email
Unreported
Website
Dbplastics.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Charles Peter Ognall
Director • British • Lives in UK • Born in Nov 1962
Andrew William Allen
Director • British • Lives in England • Born in Aug 1975
Douglas Baker Plastics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Baker Plastics Limited
Andrew William Allen and Simon Charles Peter Ognall are mutual people.
Active
Performance Masterbatches Limited
Andrew William Allen is a mutual person.
Active
DB Plastics Limited
Andrew William Allen is a mutual person.
Active
Colloids Limited
Andrew William Allen is a mutual person.
Active
Navigate Performance Limited
Simon Charles Peter Ognall is a mutual person.
Active
Residents 1 2 3 Limited
Simon Charles Peter Ognall is a mutual person.
Active
P.W. Hall Limited
Andrew William Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
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
£3.28M
Same as previous period
Total Liabilities
-£1.98K
Increased by £1.98K (%)
Net Assets
£3.27M
Decreased by £1.98K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
10 Days Ago on 28 Nov 2025
Full Accounts Submitted
10 Days Ago on 28 Nov 2025
Mr Andrew William Allen Appointed
13 Days Ago on 25 Nov 2025
Benjamin Frank Lloyd Resigned
13 Days Ago on 25 Nov 2025
Jonathan Wilkinson Resigned
13 Days Ago on 25 Nov 2025
Jonathan Richard Webster Resigned
13 Days Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Mr Benjamin Frank Lloyd Details Changed
7 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 2 Jan 2025
Db Plastics Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Termination of appointment of Jonathan Richard Webster as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Jonathan Wilkinson as a director on 25 November 2025
Submitted on 28 Nov 2025
Satisfaction of charge 150270110001 in full
Submitted on 28 Nov 2025
Termination of appointment of Benjamin Frank Lloyd as a director on 25 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Andrew William Allen as a director on 25 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Benjamin Frank Lloyd on 1 May 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jan 2025
Change of details for Db Plastics Limited as a person with significant control on 9 November 2023
Submitted on 20 Sep 2024
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Repayment History
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