Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Dlinexsign Ltd
- Incorporated
- 16 November 1984 (41 years)
- Previously known as
- D-Line (UK) Limited (until 19 September 2012)Laurelea Limited (until 24 April 1985)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Hannah HatfieldDavid DiepMatthew Mills
- Owned by
- Mark Frederick Shaw-Smith
- Accounts type
- Total exemption full
- Address
- Unit A Shires RoadBuckingham Road Industrial EstateBrackleyNN13 7EZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hatfield, Hannah
Secretary · Appointed 25 September 2025
Hatfield, Hannah
Director · Appointed 25 September 2025
British
Born February 1979 (47)
Diep, David
Director · Appointed 20 November 2019
British
Born July 1985 (41)
Mills, Matthew
Director · Appointed 21 December 2015
British
Born March 1981 (45)
Shaw-Smith, Mark Frederick
Director · Appointed 1 January 2000
British
Born January 1961 (65)
Officer history (19 former)
25 September 2025
Appointed Hatfield, Hannah as Director
25 September 2025
Appointed Hatfield, Hannah as Secretary
7 January 2025
Resigned Banks, Lisa as Director
7 January 2025
Resigned Banks, Lisa Janet as Secretary
25 November 2021
Appointed Banks, Lisa as Director
20 November 2019
Appointed Diep, David as Director
24 July 2019
Resigned Hall, Jacqueline Anne as Secretary
24 July 2019
Appointed Banks, Lisa Janet as Secretary
21 December 2015
Appointed Mills, Matthew as Director
30 September 2012
5 April 2012
Appointed Hall, Jacqueline Anne as Secretary
5 April 2012
Resigned Shaw-Smith, Mark Frederick as Secretary
6 November 2011
6 November 2009
Appointed Shaw-Smith, Mark Frederick as Secretary
6 November 2009
Resigned Willoughby, Donna Marie as Secretary
2 June 2009
Appointed Willoughby, Donna Marie as Secretary
2 June 2009
Resigned Shaw-Smith, Mark Frederick as Secretary
3 November 2008
Appointed Shaw-Smith, Mark Frederick as Secretary
30 October 2008
1 October 2004
Resigned Rasmussen, Anders Martin as Director
1 October 2004
Resigned Andersen, Morten Stig as Director
30 November 2003
Resigned Smidt Nielsen, Jesper as Director
10 September 2003
Appointed Rasmussen, Anders Martin as Director
2 June 2003
Appointed Smidt Nielsen, Jesper as Director
31 January 2003
Resigned Gantzler, Michael as Director
27 May 2002
Resigned Petersen, Hans Christian as Director
19 April 2002
Resigned Shaw-Smith, Mark Frederick as Secretary
19 April 2002
4 January 2002
Resigned Kjeldsen, Soren Lundhus as Director
4 January 2002
Appointed Andersen, Morten Stig as Director
1 April 2001
31 January 2001
Appointed Shaw-Smith, Mark Frederick as Secretary
1 January 2000
Appointed Kjeldsen, Soren Lundhus as Director
1 January 2000
Appointed Gantzler, Michael as Director
1 January 2000
Appointed Shaw-Smith, Mark Frederick as Director
29 November 1993
29 November 1993
Appointed Petersen, Hans Christian as Director
29 November 1993
Resigned Thorley, Peter James as Secretary
29 November 1993
Resigned Petersen, Sven-Erik as Director
29 November 1993
Resigned Thorley, Peter James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Frederick Shaw-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £690,700
- Cash
- £579,416
- Employees
- 41
- Debt Ratio
- 62%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £414,689 | £345,430 | £290,600 | £369,909 | £398,484 |
| Current Assets | £1,381,113 | £1,715,890 | £1,540,887 | £1,973,341 | £2,101,211 |
| Debtors | £747,526 | £970,127 | £833,110 | £1,097,878 | £1,565,898 |
| Cash | £579,416 | £718,936 | £537,395 | £698,034 | £399,466 |
| Creditors (< 1 year) | £739,677 | £1,064,211 | £644,617 | £701,643 | £873,515 |
| Creditors (> 1 year) | £310,909 | £0 | £26,028 | £124,739 | £194,607 |
| Net Current Assets | £641,436 | £651,679 | £896,270 | £1,271,698 | £1,227,696 |
| Net Assets | £690,700 | £964,079 | £1,146,019 | £1,516,868 | £1,431,573 |
| Shareholder Funds | £690,700 | £964,079 | £1,146,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with updates | 7 December 2025 | ||
| 26 September 2025 | Appointment of a director | |||
| 26 September 2025 | Appointment of a secretary | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Termination of appointment of a director |
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