Detector Electronics (U.K.) Limited

Active01617797 Private limited company
Incorporated
1 March 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Paul Barry
Daniel Graham Coldman
Sally Micheala Day
Accounts type
Full
Region
South East
Address
Rourke House
Watermans Business Park
Staines-Upon-Thames
TW18 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barry, Richard Paul
Director · Appointed 16 April 2026
British
Born December 1972 (53)
Coldman, Daniel Graham
Director · Appointed 1 April 2025
British
Born January 1983 (43)
Day, Sally Micheala
Director · Appointed 14 May 2018
British
Born August 1971 (55)
Officer history (27 former)
16 April 2026
Appointed Barry, Richard Paul as Director
8 September 2025
Resigned Wang, Lu as Director
1 April 2025
Appointed Coldman, Daniel Graham as Director
13 March 2025
Resigned Riddle, David Keith as Director
1 July 2024
Appointed Wang, Lu as Director
21 July 2022
Resigned Moore, Abigail as Secretary
24 July 2019
Resigned Chubb Management Services Limited as Corporate Director
24 July 2019
Resigned Sloss, Robert as Secretary
24 July 2019
Resigned Wilcock, Laura as Secretary
24 July 2019
Appointed Moore, Abigail as Secretary
14 May 2018
Appointed Day, Sally Micheala as Director
28 July 2016
Appointed Sloss, Robert as Secretary
28 July 2016
Appointed Wilcock, Laura as Secretary
28 July 2016
Resigned Sadler, Robert William as Secretary
17 December 2013
Resigned Keyzor, Stephen John as Director
17 December 2013
Appointed Riddle, David Keith as Director
5 April 2010
Appointed Keyzor, Stephen John as Director
5 April 2010
Resigned Watkins, Garth Kevin Patrick as Director
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
28 February 2006
Resigned Demarle, Richard H as Director
1 December 2005
Appointed Sadler, Robert William as Secretary
1 December 2005
Resigned Williamson, Paul as Secretary
11 April 2005
Appointed Watkins, Garth Kevin Patrick as Director
31 January 2005
Resigned Manning, Bernadette as Director
16 February 2004
Appointed Williamson, Paul as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
2 July 2001
Appointed Kidde Nominees Limited as Corporate Director
2 July 2001
Appointed Kidde Corporate Services Limited as Corporate Director
2 July 2001
Resigned Hornbuckle, Steven Colin as Director
2 July 2001
Resigned Quinlaw, Diane as Director
1 January 2001
Appointed Demarle, Richard H as Director
1 January 2001
Appointed Manning, Bernadette as Director
1 January 2001
Resigned Watkins, Garth Kevin Patrick as Director
15 November 2000
Resigned Stratton, Malcolm as Secretary
15 November 2000
Appointed Hornbuckle, Steven Colin as Secretary
15 November 2000
Resigned Nicholas, John Edward as Director
15 November 2000
Resigned Williams Management Services Limited as Corporate Director
15 November 2000
Appointed Quinlaw, Diane as Director
15 November 2000
Resigned Westminster Securities Limited as Corporate Director
15 November 2000
Appointed Hornbuckle, Steven Colin as Director
8 December 1999
Appointed Nicholas, John Edward as Director
8 December 1999
Resigned Harper, John Michael as Director
1 May 1997
Resigned Jaster, Eugene as Director
9 April 1996
Appointed Watkins, Garth Kevin Patrick as Director
31 August 1995
Resigned Colwill, Ross Spencer as Director
25 September 1992
Resigned Parsons, Graham John as Secretary
25 September 1992
Appointed Stratton, Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15787899
Former controllers (3)
1 July 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
1 March 2024
Ceased Matlock Holdings Limited — Owns 75–100% of shares
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£15,848,000
Cash
£1,875,000
Turnover
£15,503,000
Profit Before Tax
£3,363,000
Employees
29
Debt Ratio
9%
Current Ratio
7.4x
Profit Margin
22%
Return on Equity
19%
Balance sheet detail
2024
Fixed Assets£7,909,000
Current Assets£9,554,000
Cash£1,875,000
Creditors (< 1 year)£1,287,000
Creditors (> 1 year)£328,000
Net Current Assets£8,267,000
Net Assets£15,848,000
Shareholder Funds£15,848,000

Turnover£15,503,000
Cost of Sales£10,349,000
Gross Profit£5,154,000
Admin Expenses£1,182,000
Staff Costs£2,355,000
Operating Profit£1,063,000
Profit Before Tax£3,363,000
Tax£315,000
Profit for Period£3,048,000

Filings 202

DateDescriptionMade Up ToPagesPDF
27 May 2026Full accounts31 December 2024
18 May 2026Director's details changed
23 April 2026Appointment of a director
1 April 2026Confirmation statement with no updates26 February 2026
27 March 2026Change of details for a person with significant control
Show all 202 filings

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