Dualpin Limited

Active02929828 Private limited company
Incorporated
17 May 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit F4 Sapphire Court
George Road
Bromsgrove
B60 3FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 April 2023
Resigned Davis, Lynn Teresa as Secretary
15 April 2023
Resigned Davis, Lynn Teresa as Director
30 June 1994
Appointed Davis, Alwyne George as Director
30 June 1994
Appointed Davis, Lynn Teresa as Secretary
30 June 1994
Appointed Davis, Lynn Teresa as Director
30 June 1994
Resigned Ward, Michael James as Secretary
30 June 1994
Resigned Giles, William Michael as Director
30 June 1994
Resigned Ward, Michael James as Director
17 May 1994
Appointed Ward, Michael James as Secretary
17 May 1994
Appointed Giles, William Michael as Director
17 May 1994
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02022899

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dualpin Limited This company Owns 75–100% of shares
Knowles Vending Services Limited Owns 75–100% of shares
Teknomat U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£21,263) (£21,263) (£21,263) (£21,263) (£21,263) (£21,263) (£21,263)
Balance sheet detail
2025202420232022202120202019
Debtors£3,079£3,079£3,079£3,079£3,079£3,079£3,079
Creditors (< 1 year)£24,342£24,342£24,342£24,342£24,342£24,342£24,342
Net Current Assets(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)
Shareholder Funds(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)(£21,263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Director's details changed
8 June 2026Confirmation statement with updates15 May 2026
27 February 2026Total exemption full accounts30 June 2025
27 May 2025Confirmation statement with updates15 May 2025
10 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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