Dynamometer Services Group Limited

Active03901838 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Directors
Rodolphe Marquet
Stefano Borghi
Charles-Edouard Marquet
Owned by
Charles-Edouard Marquet
Accounts type
Small
Region
West Midlands
Address
Stock End
Bransford
Worcester
Worcestershire
WR6 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Marquet, Rodolphe
Director · Appointed 13 June 2023
French
Born July 1975 (51)
Borghi, Stefano
Director · Appointed 16 December 2016
Italian
Born May 1957 (69)
Marquet, Charles-Edouard
Director · Appointed 16 December 2016
French
Born April 1983 (43)
Director · Appointed 26 July 2010
British
Born April 1976 (50)
Director · Appointed 26 July 2010
British
Born July 1974 (52)
Officer history (6 former)
13 June 2023
Appointed Marquet, Rodolphe as Director
24 April 2023
Resigned Marquet, Claude Raymond as Director
16 December 2016
Appointed Borghi, Stefano as Director
16 December 2016
Appointed Marquet, Charles-Edouard as Director
16 December 2016
Resigned Derrett, David Hugh as Director
16 December 2016
Resigned Derrett, David Hugh as Secretary
16 December 2016
Appointed Marquet, Claude Raymond as Director
16 November 2016
Resigned Macfadzean, Alexander as Director
26 July 2010
Appointed Derrett, James Alexander as Director
26 July 2010
Appointed Atkins, Gregg Cooper as Director
16 October 2002
Resigned Kingsland (Services) Limited as Corporate Secretary
18 August 2000
Appointed Macfadzean, Alexander as Director
18 August 2000
Appointed Derrett, David Hugh as Secretary
18 August 2000
Appointed Derrett, David Hugh as Director
18 August 2000
Resigned Kingsland (Nominees) Limited as Corporate Director
4 January 2000
Appointed Kingsland (Nominees) Limited as Corporate Director
4 January 2000
Appointed Kingsland (Services) Limited as Corporate Secretary

Ownership 1 active

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

Charles-Edouard Marquet
Individual · Notified 24 April 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
French
Born April 1983 (43)

Holdings 1

Companies where Dynamometer Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 April 2023
Ceased Claude Raymond Marquet — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£1,358,664
Cash
£2,156,535
Employees
38
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £520,888 £610,123 £614,613 £983,445 £1,286,573 £1,358,664
Balance sheet detail
202420232022202120202019
Fixed Assets£430,659£287,494£318,437£250,402£270,641£245,018
Current Assets£5,820,760£5,473,729£2,632,109£2,650,807£2,890,907£1,956,982
Debtors£1,158,731£865,537£1,342,735
Cash£2,156,535£504,380£899,890£1,252,678£1,046,487£290,067
Creditors (< 1 year)£4,633,603£4,346,935£1,917,097£2,186,596£2,298,465£1,672,233
Creditors (> 1 year)£180,548£82,462£50,004£100,000£252,960£8,879
Net Current Assets£1,187,157£1,126,794£715,012£464,211£592,442£284,749
Net Assets£1,358,664£1,286,573£983,445£614,613£610,123£520,888
Shareholder Funds£1,358,664£1,286,573£983,445£614,613£610,123£520,888

Filings 102

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
28 January 2026Replacement filing for the appointment of a director
28 January 2026Confirmation statement with no updates4 January 2026
9 May 2025Accounts for a small company31 December 2024
14 January 2025Confirmation statement with no updates4 January 2025
Show all 102 filings

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