DH Mechatronic UK Ltd

Active02670985 Private limited company
Incorporated
13 December 1991 (34 years)
Previously known as
Dyer Environmental Controls Limited (until 24 August 2022)
Relaycost Limited (until 24 January 1992)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Christoph Kern
Jonathan Mark Crossley
Owned by
D+h Mechatronic AG
Jonathan Mark Crossley
Accounts type
Small
Region
North West
Address
Unit 10 Lawnhurst Trading Estate
Cheadle Heath
Stockport
SK3 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kern, Christoph
Director · Appointed 1 November 2016
German
Born September 1970 (56)
Crossley, Jonathan Mark
Director · Appointed 1 January 2006
British
Born January 1972 (54)
Officer history (8 former)
30 July 2024
Resigned Richards, Susan as Director
30 July 2024
Resigned Richards, Susan as Secretary
1 November 2016
Appointed Kern, Christoph as Director
31 October 2016
Resigned Hengstler, Hans as Director
31 December 2013
Resigned Walker, Norman Henry as Director
1 August 2011
Appointed Richards, Susan as Director
17 December 2010
Resigned Walker, David William as Director
16 December 2010
Appointed Hengstler, Hans as Director
1 April 2007
Appointed Richards, Susan as Secretary
1 April 2007
Resigned Walker, Norman Henry as Secretary
1 January 2006
Appointed Crossley, Jonathan Mark as Director
19 December 1991
Appointed Walker, Norman Henry as Secretary
19 December 1991
Appointed Walker, Norman Henry as Director
19 December 1991
Appointed Walker, David William as Director
19 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

D+h Mechatronic AG
Corporate entity · Notified 1 January 2021
Owns 50–75% of shares
Limited Company
Reg. no. Hrb85057
Jonathan Mark Crossley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (1)
1 January 2021
Ceased Dingfelder + Hadler AG — Owns 50–75% of shares

Financials

Net Assets
£800,248
Cash
£680,530
Employees
19
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £761,147 £995,075 £944,164 £1,079,457 £800,248
Balance sheet detail
20242023202220212019
Fixed Assets£43,932£60,919£40,187£31,210£57,057
Current Assets£1,310,594£1,696,532£1,491,569£1,606,829£1,449,996
Debtors£248,242£812,884£752,528£691,311£561,716
Cash£680,530£493,878£445,802£487,375£609,526
Creditors (< 1 year)£544,352£665,728£581,448£641,158£739,325
Creditors (> 1 year)£544,352
Net Current Assets£766,242£1,030,804£910,121£965,671£710,671
Net Assets£800,248£1,079,457£944,164£995,075£761,147
Shareholder Funds£800,248£1,079,457£944,164£995,075£761,147

Filings 123

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
1 July 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with no updates13 December 2025
4 September 2025Accounts for a small company31 December 2024
13 December 2024Confirmation statement with updates13 December 2024
Show all 123 filings

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