Duralock (UK) Limited

Active02653821 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Manufacture of other furniture (31090)
Other manufacturing n.e.c. (32990)
Agents involved in the sale of timber and building materials (46130)
Directors
Jonathon Mcgovern
Janet Regina Wheeler
Owned by
Jonathon Mcgovern
Accounts type
Total exemption full
Region
South East
Address
6A Enstone Business Park
Enstone
Chipping Norton
OX7 4NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Seath, Yasmin
Secretary · Appointed 3 July 2025
Director · Appointed 1 June 2021
British
Born June 1958 (68)
Mcgovern, Jonathon
Director · Appointed 18 April 2017
British
Born January 1991 (35)
Wheeler, Janet Regina
Director · Appointed 13 May 1993
British
Born April 1939 (87)
Officer history (12 former)
3 July 2025
Appointed Seath, Yasmin as Secretary
13 June 2024
Resigned Wheeler, Janet Regina as Secretary
1 June 2021
Appointed Ware, Mark Morrell as Director
3 April 2020
Resigned Wheeler, Marcus Peter as Director
18 April 2017
Appointed Mcgovern, Jonathon as Director
3 June 2015
Resigned Seel, Jeremy Simon as Director
15 February 2015
Resigned Wyatt, Neil as Director
6 January 2003
Appointed Seel, Jeremy Simon as Director
31 May 1999
Resigned Carter, Barry David as Director
17 April 1996
Appointed Wyatt, Neil as Director
30 November 1995
Resigned Standley, Paul as Director
31 October 1995
Resigned Homer, Elan Michael as Director
19 June 1995
Appointed Standley, Paul as Director
18 February 1994
Appointed Homer, Elan Michael as Director
18 February 1994
Resigned Gorin Von Grozny, James Frederick as Director
13 May 1993
Appointed Wheeler, Janet Regina as Secretary
13 May 1993
Resigned Gorin Von Grozny, Gillian Mary as Secretary
13 May 1993
Resigned Jewitt, Jane Alice as Director
13 May 1993
Appointed Wheeler, Marcus Peter as Director
13 May 1993
Appointed Wheeler, Janet Regina as Director
14 October 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
14 October 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
14 October 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
14 October 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
14 October 1991
Appointed Gorin Von Grozny, Gillian Mary as Secretary
14 October 1991
Appointed Jewitt, Jane Alice as Director
14 October 1991
Appointed Gorin Von Grozny, James Frederick as Director
14 October 1991
Appointed Carter, Barry David as Director

Ownership 1 active

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

Jonathon Mcgovern
Individual · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)
Former controllers (2)
13 June 2024
Ceased Janet Regina Wheeler — Owns 25–50% of shares
3 April 2020
Ceased Marcus Peter Wheeler — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£100,536
Cash
£35,513
Employees
15
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £16,741 £103,262 £85,763 £247,588 £170,450 £98,165 £100,536
Balance sheet detail
2025202520242023202220212020
Fixed Assets£114,760£115,887£130,627£133,360£79,467£82,614£129,493
Current Assets£487,813£579,947£657,401£884,994£1,041,543£729,960£598,532
Debtors£379,451£386,345£349,961£615,297£583,150£174,977£128,282
Cash£35,513£63,775£31,827£149,084£132,855£241,222£162,372
Creditors (< 1 year)£474,146£568,944£553,887£692,452£947,340£635,251£610,373
Creditors (> 1 year)£27,891£28,725£63,691£78,314£87,907£74,061£100,911
Net Current Assets£13,667£11,003£103,514£192,542£94,203£94,709(£11,841)
Net Assets£100,536£98,165£170,450£247,588£85,763£103,262£16,741
Shareholder Funds£100,536£98,165£170,450£247,588£85,763£103,262£16,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
21 April 2026Total exemption full accounts31 December 2025
30 March 2026Previous accounting period shortened
30 March 2026Total exemption full accounts30 November 2025
23 August 2025Total exemption full accounts30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?