Bryan Donkin Valves Limited

Active03346356 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Lars Kudsk
Accounts type
Small
Region
East Midlands
Address
Colliery Close Ireland Industrial Estate
Staveley
Chesterfield
S43 3FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Tew, Nicholas Graham
Secretary · Appointed 13 November 2025
Director · Appointed 13 November 2025
British
Born March 1988 (38)
Director · Appointed 8 June 2020
British
Born July 1966 (60)
Director · Appointed 8 October 2008
Danish
Born February 1969 (57)
Director · Appointed 7 December 2005
Danish
Born May 1960 (66)
Director · Appointed 1 October 2004
British
Born September 1959 (67)
Officer history (19 former)
13 November 2025
Resigned Broadhurst, Gayle as Director
13 November 2025
Appointed Tew, Nicholas Graham as Director
13 November 2025
Appointed Tew, Nicholas Graham as Secretary
13 November 2025
Resigned Atterbury, Shaun David as Secretary
20 August 2025
Resigned Brody, John Francis as Director
8 June 2020
Appointed Greenhalgh, Martin Roy as Director
18 May 2018
Appointed Broadhurst, Gayle as Director
15 February 2017
Resigned Kjaer, Niels Aage as Director
15 April 2011
Appointed Atterbury, Shaun David as Secretary
15 April 2011
Resigned Liles, Andrew Francis as Secretary
8 October 2008
Appointed Johansen, Joergen Bo as Director
8 October 2008
Resigned Michaelsen, Bjarne as Director
1 January 2008
Appointed Brody, John Francis as Director
31 December 2007
Resigned Sims, Bryan John as Director
31 October 2006
Appointed Liles, Andrew Francis as Secretary
31 October 2006
Resigned Hunter, Linda Adele as Secretary
7 December 2005
Appointed Kudsk, Lars as Director
7 December 2005
Resigned Hojberg, Vita as Director
9 December 2004
Appointed Hunter, Linda Adele as Secretary
9 December 2004
Resigned Rhodes, Michael John as Secretary
1 October 2004
Appointed Hubbard, John Paul as Director
14 May 2004
Resigned Carson, Graham Mckie as Director
18 December 2001
Resigned Finch, Eric as Director
18 December 2001
Appointed Michaelsen, Bjarne as Director
23 February 2000
Appointed Rhodes, Michael John as Secretary
23 February 2000
Resigned Sims, Bryan John as Secretary
18 October 1999
Resigned Pedersen, Karsten as Director
29 May 1997
Appointed Finch, Eric as Director
8 May 1997
Appointed Carson, Graham Mckie as Director
8 May 1997
Resigned Ingram, Richard George as Secretary
8 May 1997
Appointed Sims, Bryan John as Director
8 May 1997
Appointed Sims, Bryan John as Secretary
8 May 1997
Appointed Kjaer, Niels Aage as Director
8 May 1997
Appointed Pedersen, Karsten as Director
8 May 1997
Resigned Shephard, John as Director
8 May 1997
Appointed Hojberg, Vita as Director
8 May 1997
Resigned Ingram, Richard George as Director
17 April 1997
Appointed Ingram, Richard George as Director
17 April 1997
Appointed Shephard, John as Director
17 April 1997
Appointed Ingram, Richard George as Secretary
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
Danish
Born May 1960 (66)

Financials

Net Assets
£1,718,056
Cash
£0
Employees
42
Debt Ratio
61%
Current Ratio
1.3x
Balance sheet detail
2023
Fixed Assets£1,181,228
Current Assets£3,260,464
Debtors£1,787,508
Cash£0
Creditors (< 1 year)£2,530,171
Net Current Assets£730,293
Net Assets£1,718,056
Shareholder Funds£1,718,056

Filings

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