Dynamic Battery Services Limited

Active02902484 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Anthony Kevin Henry
Owned by
Anthony Kevin Henry
Accounts type
Small
Region
North West
Address
Dynamic Battery Services Ltd
Unit 9 Gorsey Place
Skelmersdale
WN8 9UP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Henry, Anthony Kevin
Director · Appointed 31 March 2026
South African
Born July 1964 (62)
Officer history (30 former)
31 March 2026
Resigned Webb, Andrew Clement Gordon as Director
31 March 2026
Appointed Henry, Anthony Kevin as Director
31 December 2025
Resigned Bezuidenhout, Russell Fredrick as Director
1 April 2025
Resigned Jogia, Anesh as Director
28 January 2025
Appointed Webb, Andrew Clement Gordon as Director
1 March 2024
Resigned Henry, Simon as Secretary
1 March 2024
Appointed Bezuidenhout, Russell Fredrick as Director
1 March 2024
Resigned Henry, Simon as Director
1 March 2024
Resigned Douwenga, Sjoerd as Director
1 August 2023
Appointed Jogia, Anesh as Director
31 March 2023
Resigned Haffejee, Riaz as Director
1 February 2021
Appointed Haffejee, Riaz as Director
31 December 2020
Resigned Loock, Cornelius Theodorus as Director
20 February 2020
Appointed Henry, Simon as Director
18 November 2019
Resigned Lulsdorf, Achim as Director
1 October 2018
Resigned Paker, Goksel as Director
1 October 2018
Appointed Lulsdorf, Achim as Director
9 September 2016
Resigned Snellink, Peter as Director
25 May 2016
Appointed Paker, Goksel as Director
27 October 2015
Resigned Kayton, Neil Michael as Director
27 October 2015
Appointed Loock, Cornelius Theodorus as Director
27 October 2015
Resigned Buttrick, Paul as Secretary
27 October 2015
Resigned Geldenuis, Glenn Llewellyn, Chief Executive Officer as Director
27 October 2015
Appointed Henry, Simon as Secretary
27 October 2015
Appointed Douwenga, Sjoerd as Director
30 June 2012
Resigned Claussen, Norbert as Director
1 March 2010
Appointed Geldenuis, Glenn Llewellyn, Chief Executive Officer as Director
28 February 2010
Resigned Burger, Kevin Victor as Director
22 September 2009
Appointed Claussen, Norbert as Director
1 March 2009
Appointed Kayton, Neil Michael as Director
28 May 2008
Resigned Mons, Gregory Beynon as Director
1 June 2007
Appointed Snellink, Peter as Director
31 May 2007
Resigned Bell, Robert Cecil Alexander as Director
31 May 2004
Resigned Trollope, Gideon Jacobus as Director
31 May 2003
Resigned Scrutton, Grant Martin as Director
2 April 2002
Appointed Bell, Robert Cecil Alexander as Director
1 December 2001
Appointed Mons, Gregory Beynon as Director
1 December 2001
Appointed Burger, Kevin Victor as Director
1 December 2001
Appointed Scrutton, Grant Martin as Director
8 October 2001
Appointed Buttrick, Paul as Secretary
8 October 2001
Resigned Rayson, John William as Secretary
1 July 2001
Resigned Woon, Glynn Tregonning as Secretary
1 July 2001
Resigned Woon, Glynn Tregonning as Director
15 June 2001
Resigned Tinkler, Adrian as Director
15 June 2001
Appointed Rayson, John William as Secretary
1 June 2001
Appointed Trollope, Gideon Jacobus as Director
23 November 1999
Resigned Linck, Anthony Patrick as Director
23 November 1999
Appointed Woon, Glynn Tregonning as Secretary
23 November 1999
Resigned Linck, Anthony Patrick as Secretary
20 February 1998
Appointed Woon, Glynn Tregonning as Director
20 February 1996
Resigned Sharp, Ernest Allister as Director
3 October 1994
Resigned Filmalter, Izak Hamilton as Director
3 October 1994
Appointed Tinkler, Adrian as Director
7 April 1994
Appointed Sharp, Ernest Allister as Director
7 April 1994
Appointed Linck, Anthony Patrick as Secretary
7 April 1994
Appointed Linck, Anthony Patrick as Director
7 April 1994
Appointed Filmalter, Izak Hamilton as Director
7 April 1994
Resigned Bateson, Anne Rosalind as Nominee Secretary
7 April 1994
Resigned Lai, Poh Lim as Nominee Director
25 February 1994
Appointed Bateson, Anne Rosalind as Nominee Secretary
25 February 1994
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Anthony Kevin Henry
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born July 1964 (62)
Former controllers (1)
6 April 2016
Ceased Metair International Holdings Co-Operatief U.A. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£843,552
Cash
£433,449
Employees
10
Debt Ratio
39%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £1,686,914 £1,899,394 £1,890,358 £1,894,303 £2,002,942 £843,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£309,818£77,939£35,351£36,281£50,198£68,104£64,706
Current Assets£1,084,119£2,681,397£4,512,456£2,760,071£4,500,549£3,164,840£2,939,241
Debtors£415,190£878,290£1,492,948£1,549,196£1,610,827£1,543,014£1,595,753
Cash£433,449£387,814£415,544£300,222£903,670£617,268£365,456
Creditors (< 1 year)£351,369£756,394£2,652,046£902,946£2,646,715£1,517,399£1,317,033
Creditors (> 1 year)£199,016£0£1,458£3,048£4,638£0
Net Current Assets£732,750£1,925,003£1,860,410£1,857,125£1,853,834£1,647,441£1,622,208
Net Assets£843,552£2,002,942£1,894,303£1,890,358£1,899,394£1,686,914
Shareholder Funds£843,552£2,002,942£1,894,303£1,890,358£1,899,394£1,715,545£1,686,914

Filings 147

Show all 147 filings

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