Dehn (U.K.) Ltd.

Active02955739 Private limited company
Incorporated
4 August 1994 (32 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Caroline Moran
Owned by
Dehn Beteiliguegen GMBH
Accounts type
Total exemption full
Region
North West
Address
7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Moran, Caroline
Director · Appointed 1 July 2018
British
Born December 1968 (57)
G Beech & Co Secretarial Services Ltd
Corporate Secretary · Appointed 6 October 2006
Officer history (15 former)
10 December 2024
Resigned Reece, David Michael as Director
1 July 2024
Appointed Reece, David Michael as Director
30 June 2024
Resigned Pinkney, Simon Mark as Director
8 January 2024
Appointed Pinkney, Simon Mark as Director
8 January 2024
Resigned Weissflog, Thomas Michael as Director
30 April 2023
Appointed Weissflog, Thomas Michael as Director
30 April 2023
Resigned Hughes, David John as Director
1 July 2018
Appointed Moran, Caroline as Director
1 May 2016
Resigned Paulus, Christian as Director
1 May 2016
Appointed Hughes, David John as Director
1 May 2016
Resigned Pusch, Helmut as Director
1 July 2014
Appointed Paulus, Christian as Director
1 July 2014
Resigned Reuss, Erich Heinrich as Director
31 December 2013
Appointed Pusch, Helmut as Director
31 December 2013
Resigned Dehn, Thomas Michael Horst as Director
11 August 2010
Resigned Thiel, Hans Alois as Director
7 November 2006
Resigned Johnson, Ian as Secretary
7 November 2006
Resigned Johnson, Ian as Director
6 October 2006
Appointed Reuss, Erich Heinrich as Director
6 October 2006
Appointed G Beech & Co Secretarial Services Ltd as Corporate Secretary
1 July 2002
Appointed Thiel, Hans Alois as Director
30 June 2002
Resigned Respondek, Peter Norbert as Director
18 September 2001
Appointed Johnson, Ian as Director
1 July 1997
Appointed Johnson, Ian as Secretary
30 June 1997
Resigned Evans, Raymond as Secretary
8 December 1994
Appointed Evans, Raymond as Secretary
8 December 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
1 October 1994
Appointed Respondek, Peter Norbert as Director
1 October 1994
Appointed Dehn, Thomas Michael Horst as Director
1 October 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
4 August 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director
4 August 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dehn Beteiliguegen GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Hrb 16037

Financials

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

Net Assets
£1,355,476
Cash
£575,575
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £824,790 £618,291 £704,984 £784,684 £869,927 £1,355,476
Balance sheet detail
202520242023202220212020
Fixed Assets£34,209£48,608£20,864£20,891£23,609£32,667
Current Assets£2,859,997£2,589,173£3,072,532£2,275,872£2,120,602£1,955,980
Debtors£1,373,372£1,332,517£1,602,906£1,077,212£861,873£936,829
Cash£575,575£528,867£506,569£501,022£637,172£769,417
Creditors (< 1 year)£1,530,178£1,755,702£2,303,495£1,586,441£1,521,434£1,157,646
Net Current Assets£1,329,819£833,471£769,037£689,431£599,168£798,334
Net Assets£1,355,476£869,927£784,684£704,984£618,291£824,790
Shareholder Funds£1,355,476£869,927£784,684£704,984£618,291£824,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates4 August 2026
19 February 2026Total exemption full accounts30 June 2025
4 August 2025Confirmation statement with no updates4 August 2025
18 March 2025Total exemption full accounts30 June 2024
5 February 2025Termination of appointment of a director
Show all recent filings

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