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DTC Merchants Limited

DTC Merchants Limited is an active company incorporated on 30 March 2006 with the registered office located in Edinburgh, City of Edinburgh. DTC Merchants Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC299941
Private limited company
Scottish Company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
C/O Addleshaw Goddard Llp Exchange Tower
19 Canning Street
Edinburgh
Scotland
EH3 8EH
Scotland
Address changed on 20 May 2022 (3 years ago)
Previous address was Head Office Huntingdon Road Dumfries DG1 1NF United Kingdom
Telephone
01387250149
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Michael Croxson
Director • British • Lives in UK • Born in Apr 1968
Kate Helena Tinsley
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
David Richard Kilburn
Director • British • Lives in UK • Born in Jul 1945
U.S. Bank Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Williams (Deganwy) Limited
Neil Michael Croxson, David Richard Kilburn, and 1 more are mutual people.
Active
Sheridan Developments Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
Brooke Ceramics Limited
Neil Michael Croxson, David Richard Kilburn, and 1 more are mutual people.
Active
M. K. M. Building Supplies Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
M.K.M. Caravan Supplies Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
M.K.M. Building Supplies (Hull) Limited
Neil Michael Croxson, Kate Helena Tinsley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£477K
Increased by £46K (+11%)
Total Liabilities
-£12K
Increased by £12K (%)
Net Assets
£465K
Increased by £34K (+8%)
Debt Ratio (%)
3%
Increased by 2.52% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Ms Kate Helena Tinsley Details Changed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 19 April 2022
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 7 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 7 Jul 2024
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Repayment History
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