Dockweiler U.K. Limited

Active02517146 Private limited company
Incorporated
29 June 1990 (36 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Duncan Harris
Owned by
Dockweiler AG
Accounts type
Small
Region
Wales
Address
2 Dutton Road
Redwither Business Park
Wrexham Industrial Estate
LL13 9UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Fiebig, Susanna
Secretary · Appointed 1 January 2025
Harris, Duncan
Director · Appointed 31 March 2016
British
Born December 1974 (51)
Officer history (9 former)
1 January 2025
Appointed Fiebig, Susanna as Secretary
31 December 2024
Resigned Kristal, Sergej as Secretary
16 October 2023
Resigned Block, Jan-Christoph as Director
15 June 2023
Appointed Block, Jan-Christoph as Director
15 June 2023
Appointed Kristal, Sergej as Secretary
15 June 2023
Resigned Klitzke, Joachim as Secretary
31 December 2021
Resigned Behrens, Christian as Director
31 March 2016
Resigned Fiebig, Klaus-Dieter as Director
31 March 2016
Appointed Harris, Duncan as Director
31 March 2016
Appointed Behrens, Christian as Director
31 March 2016
Resigned Wilkinson, Stephen Robert as Director
31 October 2014
Resigned Murphy, Paul as Director
1 October 2012
Appointed Murphy, Paul as Director
30 October 2000
Resigned Good, Geoffrey James as Secretary
5 October 2000
Appointed Klitzke, Joachim as Secretary
1 December 1996
Resigned Fiebig, Klaus-Dieter as Secretary
1 December 1996
Appointed Good, Geoffrey James as Secretary

Ownership 1 active

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

Dockweiler AG
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,268,263
Cash
£427,253
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,117,683 £1,251,743 £1,320,325 £1,490,887 £1,558,875 £1,334,757 £1,268,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,450£41,766£55,508£56,825£53,625£49,241£63,178
Current Assets£1,660,117£1,813,746£2,062,424£1,909,556£1,839,349£1,814,238£1,382,907
Debtors£570,766£746,293£876,541£630,276£752,098£486,384£308,929
Cash£427,253£453,207£469,665£466,562£291,152£697,009£418,988
Creditors (< 1 year)£419,191£510,312£545,178£465,155£563,020£603,064£317,233
Net Current Assets£1,240,926£1,303,434£1,517,246£1,444,401£1,276,329£1,211,174£1,065,674
Net Assets£1,268,263£1,334,757£1,558,875£1,490,887£1,320,325£1,251,743£1,117,683
Shareholder Funds£1,268,263£1,334,757£1,558,875£1,490,887£1,320,325£1,251,743£1,117,683

Filings 105

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates4 June 2026
26 March 2026Accounts for a small company31 December 2025
4 June 2025Confirmation statement with no updates4 June 2025
20 March 2025Accounts for a small company31 December 2024
24 January 2025Termination of appointment of a secretary
Show all 105 filings

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