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Dht (electrical) Limited SILSOE

Founded in 2001, Dht (electrical), classified under reg no. 04178024 is an active company. Currently registered at 28-31 The Stables MK45 4HR, Silsoe the company has been in the business for twenty three years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Francis M., appointed on 28 June 2002. In addition, a secretary was appointed - Gretta M., appointed on 31 October 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dht (electrical) Limited Address / Contact

Office Address 28-31 The Stables
Office Address2 Wrest Park
Town Silsoe
Post code MK45 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04178024
Date of Incorporation Tue, 13th Mar 2001
Industry Electrical installation
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Gretta M.

Position: Secretary

Appointed: 31 October 2009

Francis M.

Position: Director

Appointed: 28 June 2002

Neal D.

Position: Secretary

Appointed: 16 March 2001

Resigned: 31 October 2009

Daniel D.

Position: Director

Appointed: 16 March 2001

Resigned: 31 October 2009

Neal D.

Position: Director

Appointed: 16 March 2001

Resigned: 31 October 2009

Christopher S.

Position: Secretary

Appointed: 13 March 2001

Resigned: 16 March 2001

Helen B.

Position: Director

Appointed: 13 March 2001

Resigned: 16 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Gretta M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Francis M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gretta M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Francis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand68 885257 95434 60943 17375 879103 54417 514
Current Assets483 396520 917226 771174 800273 481229 732193 862
Debtors414 011262 463191 662131 127197 102125 688175 848
Net Assets Liabilities95 98793 154103 10770 63768 97378 32754 769
Other Debtors125 50955 42658 01226 4615 51423 099100 228
Property Plant Equipment1 2647454852362 1569 0105 277
Total Inventories500500500500500500 
Other
Accumulated Depreciation Impairment Property Plant Equipment17 67718 1965107592 0335 7669 499
Average Number Employees During Period  33344
Bank Borrowings Overdrafts    43 33340 74135 185
Corporation Tax Payable10 5108 61711 94923 94632 54225 73518 180
Corporation Tax Recoverable   6 7146 7146 714 
Creditors388 673428 910124 149104 39943 33340 74135 185
Future Minimum Lease Payments Under Non-cancellable Operating Leases 17 68021 6276 85113 7018 48456 265
Increase From Depreciation Charge For Year Property Plant Equipment 5192492491 2743 7333 733
Net Current Assets Liabilities94 72392 007102 62270 401110 150111 48585 473
Number Shares Issued Fully Paid 2     
Other Creditors7 4383 00010 86931 84129 44112 69443 770
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  17 935    
Other Disposals Property Plant Equipment  17 946    
Other Taxation Social Security Payable60 87686 39847 34421 97148 7839 58910 013
Par Value Share 1     
Property Plant Equipment Gross Cost18 94118 9419959954 18914 776 
Provisions For Liabilities Balance Sheet Subtotal -402   1 427796
Total Additions Including From Business Combinations Property Plant Equipment    3 19410 587 
Total Assets Less Current Liabilities95 98792 752103 10770 637112 306120 49590 750
Trade Creditors Trade Payables309 849330 89553 98726 64145 89864 67330 870
Trade Debtors Trade Receivables288 502207 037133 65097 952184 87495 87575 620

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023 		Free Download (11 pages)

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