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Downhole Products Limited

Downhole Products Limited is an active company incorporated on 12 July 1993 with the registered office located in Edinburgh, City of Edinburgh. Downhole Products Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC145401
Private limited company
Scottish Company
Age
32 years
Incorporated 12 July 1993
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
01224784411
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Oct 1970
Director • Executive Vice President - Eastern Hemis • British • Lives in United Arab Emirates • Born in Nov 1984
Director • American • Lives in United States • Born in Aug 1982
Downhole Products UK Holdco Limited
PSC
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Mutual Companies
Downhole Products UK Holdco Limited
Mr Derek Andrew Nixon and Witland James Leblanc JR are mutual people.
Active
Downhole Products UK Holdco Ii Limited
Mr Derek Andrew Nixon and Witland James Leblanc JR are mutual people.
Active
Ian Hay (Engineering) Limited
Witland James Leblanc JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£751K
Decreased by £310K (-29%)
Turnover
£34.06M
Increased by £5.63M (+20%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£103.46M
Increased by £9.6M (+10%)
Total Liabilities
-£16.54M
Decreased by £14.28M (-46%)
Net Assets
£86.92M
Increased by £23.88M (+38%)
Debt Ratio (%)
16%
Decreased by 16.85% (-51%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
Downhole Products Uk Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Apr 2024
Investec Investments (Uk) Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Derek Andrew Nixon Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Witland James Leblanc Jr Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Registration of charge SC1454010009, created on 7 June 2024
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2024
Statement of company's objects
Submitted on 4 Jun 2024
Notification of Downhole Products Uk Holdco Limited as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Satisfaction of charge SC1454010007 in full
Submitted on 26 Apr 2024
Director's details changed for Mr Derek Andrew Nixon on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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