Domotec (Europe) Limited

Active03206728 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Region
West Midlands
Address
Fortune Brands Innovations Building
2 Pioneer Way
Wolverhampton
WV9 5FH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Pla, Angela Marie
Secretary · Appointed 24 October 2017
Officer history (24 former)
1 September 2026
Resigned Dilks, Nigel Jonathan as Director
17 December 2025
Appointed Dilks, Nigel Jonathan as Director
10 October 2025
Resigned Platt, James David as Director
1 February 2025
Appointed Roberts, Rachel Clare as Director
31 January 2025
Resigned Teter, Todd Richard as Director
30 April 2024
Appointed John-Featherby, Esyllt as Director
8 March 2024
Resigned Crawford, Brittany Kathryn as Director
13 December 2023
Appointed Platt, James David as Director
13 December 2023
Resigned Geary, Steven James, Mr. as Director
30 November 2023
Resigned Phyfer, Cheri Marie, Ms. as Director
30 November 2023
Appointed Teter, Todd Richard as Director
30 November 2023
Appointed Crawford, Brittany Kathryn as Director
28 November 2022
Resigned Walker, Ian Ross, Mr. as Director
31 January 2020
Resigned Lee, John D as Director
1 August 2019
Resigned Fink, Nicholas Ian as Director
1 August 2019
Appointed Walker, Ian Ross, Mr. as Director
1 August 2019
Appointed Phyfer, Cheri Marie, Ms. as Director
1 November 2018
Appointed Geary, Steven James, Mr. as Director
31 October 2018
Resigned Fox Davies, Edward Lance as Director
24 October 2017
Resigned Neethling, Alwyn as Director
24 October 2017
Resigned Fox-Davies, Olivia as Secretary
24 October 2017
Appointed Pla, Angela Marie as Secretary
24 October 2017
Resigned Bailey, Michelle Louise as Director
24 October 2017
Resigned Davies, Christopher Joseph as Director
24 October 2017
Resigned Neethling, Nico as Director
24 October 2017
Appointed Fink, Nicholas Ian as Director
24 October 2017
Appointed Lee, John D as Director
23 October 2017
Resigned Harrison, Roy James as Director
31 March 2016
Resigned Bailey, Michelle Louise as Secretary
31 March 2015
Appointed Fox-Davies, Olivia as Secretary
15 May 2012
Resigned Taylor, Edward John as Director
1 July 2007
Appointed Bailey, Michelle Louise as Director
31 January 2007
Resigned Matthews, Joe as Director
15 January 2004
Appointed Harrison, Roy James as Director
15 January 2004
Appointed Matthews, Joe as Director
26 August 2003
Resigned Davies, John David Malcolm as Director
26 August 2003
Appointed Fox Davies, Edward Lance as Director
22 March 2001
Appointed Bailey, Michelle Louise as Secretary
22 March 2001
Resigned Davies, John David Malcolm as Secretary
19 June 2000
Appointed Taylor, Edward John as Director
31 December 1997
Resigned Seymour, Edward Andrew as Director
11 December 1997
Appointed Neethling, Nico as Director
11 December 1997
Appointed Neethling, Alwyn as Director
2 June 1997
Appointed Seymour, Edward Andrew as Director
2 June 1997
Appointed Davies, John David Malcolm as Director
2 June 1997
Appointed Davies, Christopher Joseph as Director
2 June 1997
Appointed Davies, John David Malcolm as Secretary
2 June 1997
Resigned Adey, Sally Jane as Nominee Secretary
2 June 1997
Resigned Lipscombe, Terence John as Nominee Director
3 June 1996
Appointed Adey, Sally Jane as Nominee Secretary
3 June 1996
Appointed Lipscombe, Terence John as 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
Limited
Reg. no. 09651106

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Domotec (Europe) Limited This company Owns 75–100% of shares
Aqualisa Holdings Limited Owns 75–100% of shares
Victoria & Albert Baths Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£79,481,615
Cash
£4,096,744
Turnover
£7,757,305
Profit Before Tax
(£3,512,646)
Debt Ratio
6%
Current Ratio
6.2x
Profit Margin
-45%
Return on Equity
-4%
Balance sheet detail
2024
Fixed Assets£53,205,725
Current Assets£31,312,898
Cash£4,096,744
Creditors (< 1 year)£5,037,008
Net Current Assets£26,275,890
Net Assets£79,481,615
Shareholder Funds£79,481,615

Turnover£7,757,305
Cost of Sales£12,080,164
Gross Profit(£4,322,859)
Admin Expenses(£320,405)
Operating Profit(£3,399,485)
Profit Before Tax(£3,512,646)
Tax(£723,090)
Profit for Period(£2,789,556)

Filings 202

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
3 September 2026Termination of appointment of a director
10 August 2026Appointment of a director
13 February 2026Full accounts31 December 2024
3 November 2025Confirmation statement with no updates1 November 2025
Show all 202 filings

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