DHB Oral Healthcare Limited

Active02366348 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Small
Region
South East
Address
Ambe House
Commerce Way
Edenbridge
TN8 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2008
British
Born September 1973 (53)
Secretary · Appointed 19 March 2008
British
Officer history (12 former)
19 March 2008
Resigned Luckman, Wayne as Director
19 March 2008
Appointed Patel, Hital as Secretary
19 March 2008
Appointed Patel, Bemal as Director
19 March 2008
Resigned Walden, Graham Howard as Secretary
19 March 2008
Resigned Walden, Graham Howard as Director
19 March 2008
Resigned Cox, Timothy Alan as Director
10 February 2005
Resigned Taylor, Simone Elizabeth as Director
10 February 2005
Resigned Taylor, Richard Jeffery as Director
10 February 2005
Appointed Walden, Graham Howard as Director
10 February 2005
Appointed Cox, Timothy Alan as Director
10 February 2005
Appointed Luckman, Wayne as Director
10 February 2005
Resigned Taylor, Richard Jeffery as Secretary
10 February 2005
Appointed Walden, Graham Howard as Secretary
30 December 2002
Appointed Taylor, Richard Jeffery as Secretary
30 December 2002
Appointed Taylor, Simone Elizabeth as Director
30 December 2002
Appointed Taylor, Richard Jeffery as Director
30 December 2002
Resigned Browne, Linda Ann as Secretary
30 December 2002
Resigned Browne, Laurence Stephen as Director
30 December 2002
Resigned Browne, Linda Ann as Director
30 September 2001
Resigned Jones, Barrie Hampton as Director
31 October 1994
Resigned Mould, Kim Elaine as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 07285506
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09130818

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited This company Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Bemin Limited DissolvedOwns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited Owns 25–50% of shares
STV Construction Group Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,852,034
Cash
£39,046
Profit Before Tax
£208,201
Employees
11
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,280,580 £3,517,238 £3,731,975 £3,183,134 £2,696,582 £2,852,034
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,967£2,623£2,963£3,952£5,269
Current Assets£5,635,450£5,416,024£4,839,072£5,386,495£5,858,872£5,164,839
Debtors£3,723,369
Cash£39,046£98,199£350,306£107,673£236,544£130,201
Creditors (< 1 year)£2,783,416£2,720,917£1,657,998£1,656,482£2,344,585£1,888,527
Net Current Assets£2,852,034£2,695,107£3,181,074£3,730,013£3,514,287£3,276,312
Net Assets£2,852,034£2,696,582£3,183,134£3,731,975£3,517,238£3,280,580
Shareholder Funds£2,852,034£2,696,582£3,183,134£3,731,975£3,517,238£3,280,580

What Dhb Oral Healthcare say about themselves

“Leading distributors for oral healthcare products at great value prices”

— from dhb.co.uk

Filings 144

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
30 December 2025Accounts for a small company31 March 2025
13 October 2025Director's details changed
13 October 2025Secretary's details changed
13 October 2025Confirmation statement with updates15 September 2025
Show all 144 filings

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