Data Recording Heads Limited

Active03594009 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Total exemption full
Region
North West
Address
17B Road One
Winsford Industrial Estate
Winsford
CW7 3PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2011
British
Born August 1956 (70)
Director · Appointed 1 March 2005
British
Born December 1953 (72)
Secretary · Appointed 22 June 2004
British
Director · Appointed 22 July 1998
British
Born September 1957 (69)
Officer history (8 former)
3 November 2011
Appointed Lymer, Mark as Director
1 March 2005
Appointed White, Noel Philip as Director
22 June 2004
Appointed White, Noel Philip as Secretary
22 June 2004
Resigned Steadman, John as Secretary
1 June 2004
Resigned Page, Jacques Andre Maurice as Director
1 June 2004
Resigned Horton, Frederick Henry Patrick as Director
20 December 2002
Appointed Steadman, John as Secretary
20 December 2002
Resigned Warburton, Deborah Jane as Secretary
19 December 2002
Resigned Moore, John Stephen Flynn as Director
26 October 2001
Resigned Tuck, Barrie as Secretary
26 October 2001
Appointed Warburton, Deborah Jane as Secretary
22 January 2000
Appointed Page, Jacques Andre Maurice as Director
28 July 1998
Appointed Tuck, Barrie as Secretary
28 July 1998
Resigned Amphlett, Neil Richard as Secretary
27 July 1998
Resigned Hardman, John Gregory as Director
23 July 1998
Appointed Horton, Frederick Henry Patrick as Director
22 July 1998
Appointed Moore, John Stephen Flynn as Director
22 July 1998
Appointed Johnson, William Andrew as Director
7 July 1998
Appointed Hardman, John Gregory as Director
7 July 1998
Appointed Amphlett, Neil Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03590747
Former controllers (2)
9 July 2025
Ceased Newbury Data Limited — Owns 75–100% of shares
1 April 2021
Ceased William Andrew Johnson — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Newbury Data Electronics Limited Owns 75–100% of shares
Newbury Data Limited Owns 75–100% of shares
Data Recording Heads Limited This company Owns 75–100% of shares
Newbury Data Printers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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