Die-Pat Divisions Limited

Active02988354 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
The Die-Pat Centre
Broad March
Daventry
Northamptonshire
NN11 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 November 1994
British
Director · Appointed 9 November 1994
British
Born May 1957 (69)
Director · Appointed 9 November 1994
British
Born September 1952 (74)
Officer history (6 former)
30 June 2020
Resigned Edwards, Edward William as Director
20 June 2019
Resigned Williams, Tracey Ivor as Director
1 April 2014
Appointed Williams, Tracey Ivor as Director
1 April 2014
Appointed Edwards, Edward William as Director
27 June 2013
Resigned Welch, Simon David John as Director
1 November 2010
Appointed Holder, Philip as Director
1 November 2010
Resigned Holder, Philip as Director
1 April 2008
Appointed Welch, Simon David John as Director
16 November 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Resigned Company Directors Limited as Corporate Nominee Director
9 November 1994
Appointed Brander, Christine Linda as Secretary
9 November 1994
Appointed Gleghorn, Stuart John as Director
9 November 1994
Appointed Brander, Christine Linda as Director
9 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 November 1994
Appointed Company Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01965584

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Die-Pat Holdings Limited Owns 75–100% of shares
Die-Pat Divisions Limited This company Owns 75–100% of shares
Diepat Limited Owns 75–100% of shares
Vantage Products Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,362,364
Cash
£20,607
Employees
20
Debt Ratio
23%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,315,070 £1,387,418 £1,908,460 £2,192,671 £2,362,364
Balance sheet detail
20242023202220202019
Fixed Assets£120,045£143,422£171,370£49,400£53,445
Current Assets£2,966,024£2,879,650£2,433,382£2,150,107£1,971,166
Debtors£2,347,578£2,081,007£1,689,576£1,046,541£955,224
Cash£20,607£0£3,987£571,769£82,019
Creditors (< 1 year)£626,880£718,294£536,133£651,205£498,500
Creditors (> 1 year)£67,545£77,143£118,404£152,727£202,386
Net Current Assets£2,339,144£2,161,356£1,897,249£1,498,902£1,472,666
Net Assets£2,362,364£2,192,671£1,908,460£1,387,418£1,315,070
Shareholder Funds£2,362,364£2,192,671£1,908,460£1,387,418£1,315,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates11 November 2025
29 September 2025Total exemption full accounts31 December 2024
4 August 2025Satisfaction of a charge in full
22 July 2025Satisfaction of a charge in full
22 July 2025Satisfaction of a charge in full
Show all recent filings

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