Doby Verrolec Limited

Active03676268 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Harelaw Industrial Estate
Stanley
County Durham
DH9 8UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born March 1986 (40)
Officer history (12 former)
21 August 2025
Resigned Schmitz-Eckert, Christian as Director
17 June 2025
Appointed Schmitz-Eckert, Christian as Director
17 June 2025
Resigned Schmitz-Eckert, Christian as Director
15 August 2024
Resigned Thörner, Dirk as Director
15 August 2024
Appointed Schmitz-Eckert, Christian as Director
11 October 2023
Resigned Kruchen, Henrik as Director
31 January 2023
Resigned Moss, Thomas Malcolm as Director
31 January 2023
Resigned Wilson, Jonathan Richard as Director
29 November 2022
Appointed Fisher, Amy Elizabeth as Director
30 September 2022
Resigned Dingley, Terence as Director
30 September 2022
Resigned Dingley, Terence as Secretary
25 February 2022
Appointed Thörner, Dirk as Director
25 February 2022
Appointed Kruchen, Henrik as Director
25 February 2022
Appointed Wilson, Jonathan Richard as Director
12 March 2020
Appointed Dingley, Terence as Director
12 March 2020
Resigned Schmitz, Dietmar as Director
24 May 2019
Resigned Jennissen, Peter as Director
24 May 2019
Appointed Schmitz, Dietmar as Director
1 May 2005
Appointed Jennissen, Peter as Director
1 December 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
1 December 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
1 December 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
1 December 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
1 December 1998
Appointed Dingley, Terence as Secretary
1 December 1998
Appointed Moss, Thomas Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12416153

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Doby Verrolec Limited This company Owns 75–100% of shares
Doby Cleats Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£814,734
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £972,223 £814,735 £814,735 £814,735 £814,735 £814,734
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£813,734£813,735£813,735£813,735£813,735£971,223
Debtors£813,734
Cash£1£1£1£1£1
Net Current Assets£813,734
Net Assets£814,734£814,735£814,735£814,735£814,735£972,223
Shareholder Funds£814,735£814,735£814,735£814,735£972,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
7 January 2026Satisfaction of a charge in full
11 December 2025Confirmation statement with no updates1 December 2025
12 September 2025Accounts for a dormant company31 December 2024
11 September 2025Appointment of a director
Show all recent filings

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