Founded in 2014, Dry Mix Solutions Uk, classified under reg no. 09001993 is an active company. Currently registered at Sika Ltd AL7 1BQ, Welwyn Garden City the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has one director. Angel G., appointed on 27 July 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Eric B., Mark S. and others listed below. There were no ex secretaries.
| Office Address | Sika Ltd |
| Office Address2 | Watchmead |
| Town | Welwyn Garden City |
| Post code | AL7 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 09001993 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 27 July 2019
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Sika Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frederic H. This PSC has significiant influence or control over the company,. Then there is Eric B., who also meets the Companies House criteria to be listed as a PSC. This PSC .
Sika Limited
Sika Limited Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frederic H.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
significiant influence or control |
Eric B.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 51 914 | 50 280 | 50 265 | 7 248 | 7 248 |
| Net Assets Liabilities | 13 014 025 | 12 693 191 | 12 785 662 | 13 230 197 | -13 049 250 |
| Other | |||||
| Administrative Expenses | 3 133 | 1 428 | -151 | 3 620 | -825 |
| Amounts Owed To Group Undertakings | 12 880 800 | 13 200 000 | 13 120 210 | 12 633 873 | 13 048 048 |
| Comprehensive Income Expense | 2 792 490 | -320 834 | 2 592 471 | 444 535 | 13 240 598 |
| Creditors | 12 880 800 | 13 200 000 | 13 120 210 | 12 633 873 | 13 048 048 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 359 799 | 11 547 375 | |||
| Gain Loss Before Tax On Sale Discontinued Operations | -25 891 514 | ||||
| Income From Shares In Group Undertakings | 3 290 000 | 225 000 | 2 500 000 | 750 000 | |
| Interest Expense On Bank Loans Similar Borrowings | 494 377 | 544 406 | 267 479 | 301 845 | 388 758 |
| Interest Payable Similar Charges Finance Costs | 494 377 | 544 406 | 267 479 | 301 845 | 388 758 |
| Investments Fixed Assets | 25 891 514 | 25 891 514 | 25 891 514 | 25 891 514 | |
| Investments In Group Undertakings | 25 891 514 | 25 891 514 | 25 891 514 | 25 891 514 | |
| Issue Equity Instruments | -11 547 375 | ||||
| Net Current Assets Liabilities | 3 311 | 1 677 | 14 358 | -27 444 | -1 202 |
| Number Shares Issued Fully Paid | 1 001 | 1 001 | 1 001 | 1 | |
| Operating Profit Loss | -3 133 | -1 428 | 151 | -3 620 | 825 |
| Other Comprehensive Income Expense Net Tax | 359 799 | 11 547 375 | |||
| Other Creditors | 25 206 | 25 206 | 35 907 | 34 692 | 8 450 |
| Par Value Share | 11 | 11 | 11 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | 2 792 490 | -320 834 | 2 232 672 | 444 535 | -26 279 447 |
| Profit Loss On Ordinary Activities Before Tax | 2 792 490 | -320 834 | 2 232 672 | 444 535 | -26 279 447 |
| Total Assets Less Current Liabilities | 25 894 825 | 25 893 191 | 25 905 872 | 25 864 070 | -1 202 |
| Dividends Paid | 2 800 000 | 2 500 000 | |||
| Dividends Paid On Shares Final | 2 800 000 | 2 500 000 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -2 757 | -126 | |||
| Issue Bonus Shares Decrease Increase In Equity | -359 799 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 17th, December 2023 |
accounts | Free Download (18 pages) |
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