Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2026 (overdue)
- Last conf. stmt
- 7 October 2025
A late confirmation statement can get a company struck off.
David Brown Group Limited
- Incorporated
- 16 October 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Mariner CourtDurkarWakefieldWF4 3FL
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2019
British
Born October 1979 (47)
Director · Appointed 1 July 2011
British
Born April 1975 (51)
Officer history (32 former)
30 June 2026
22 May 2025
Resigned Tulley, Karen Ann as Secretary
11 November 2019
1 November 2018
18 October 2018
6 March 2017
6 March 2017
6 March 2017
6 March 2017
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
15 January 2013
1 February 2012
Appointed Tulley, Karen Ann as Secretary
1 February 2012
Resigned Bingham, Pamela Ann as Secretary
1 July 2011
1 July 2011
28 February 2011
14 January 2010
Appointed Bingham, Pamela Ann as Secretary
14 January 2010
17 May 2007
31 March 2007
17 January 2006
18 February 2004
18 February 2004
18 February 2004
18 February 2004
7 May 2003
7 May 2003
9 July 2002
3 July 2002
4 January 2002
25 July 2001
26 February 2001
Resigned Geckle, Robert Alan as Director
10 July 2000
Resigned Feraco, Frank Joseph as Director
29 October 1999
29 October 1999
29 September 1999
29 September 1999
30 April 1999
4 January 1999
31 October 1998
31 October 1998
19 October 1998
Appointed Feraco, Frank Joseph as Director
19 October 1998
19 October 1998
Appointed Geckle, Robert Alan as Director
18 October 1998
18 October 1998
Resigned Ordway, Peter Steen as Director
1 February 1998
Appointed Ordway, Peter Steen as Director
30 July 1996
19 February 1996
19 February 1996
15 February 1995
1 July 1993
1 July 1993
1 July 1993
29 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc341775
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Brown Group Limited This company Holds 75–100% of voting rights
David Brown Santasalo UK (Industrial) Ltd Owns 75–100% of shares
David Brown Systems Chile (Holdings) Limited Owns 75–100% of shares
David Brown Systems India (Holdings) Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £96,321,000
- Cash
- £81,000
- Turnover
- £0
- Profit Before Tax
- (£466,000)
- Employees
- 37
- Debt Ratio
- 3%
- Current Ratio
- 12.9x
- Return on Equity
- -0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £59,735,000 |
| Current Assets | £39,656,000 |
| Debtors | £39,575,000 |
| Cash | £81,000 |
| Creditors (< 1 year) | £3,070,000 |
| Net Current Assets | £36,586,000 |
| Net Assets | £96,321,000 |
| Shareholder Funds | £96,321,000 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £7,484,000 |
| Operating Profit | (£124,000) |
| Profit Before Tax | (£466,000) |
| Tax | £21,000 |
| Profit for Period | (£445,000) |
Filings 346
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 2 November 2026 | Amended full accounts | 31 December 2025 | ||
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with updates | 7 October 2025 |
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