D B S Brand Factors Ltd

Active04135712 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
. Kingsclere Road
Basingstoke
RG21 6XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Linde Material Handling (UK) Limited, Linde MH UK Limited, Linde Holdings Limited · more companies
British
Born July 1984 (42)
Director · Appointed 10 October 2023
Also at Linde Material Handling (UK) Limited, Linde MH UK Limited, Still Materials Handling Limited · more companies
British
Born July 1978 (48)
Officer history (11 former)
31 December 2025
Resigned Ludwig, Marcel Werner as Director
1 December 2025
Appointed Wrigley, James Anthony as Director
10 October 2023
Appointed Parker, Eamonn as Director
10 October 2023
Resigned Just, Ulrike Therese as Director
30 April 2023
Resigned Blebta, Colin as Director
1 April 2023
Appointed Ludwig, Marcel Werner as Director
20 January 2021
Resigned Sammartano, Massimiliano as Director
13 October 2020
Appointed Just, Ulrike Therese as Director
2 October 2017
Appointed Sammartano, Massimiliano as Director
29 September 2017
Resigned Mcdonagh, Kerry James as Director
31 December 2012
Resigned Simmonds, Peter John as Secretary
15 June 2011
Appointed Blebta, Colin as Director
15 June 2011
Appointed Mcdonagh, Kerry James as Director
15 June 2011
Appointed Simmonds, Peter John as Secretary
15 June 2011
Resigned Hughes, Roger William as Secretary
15 June 2011
Resigned Hughes, Roger William as Director
15 June 2011
Resigned Jones, David Kenneth as Director
11 April 2001
Appointed Hughes, Roger William as Secretary
11 April 2001
Appointed Hughes, Roger William as Director
11 April 2001
Appointed Jones, David Kenneth as Director
4 January 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
4 January 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
4 January 2001
Appointed Avis, Christine Susan as Nominee Director
4 January 2001
Resigned Avis, Christine Susan 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
Private Limited Company
Reg. no. 02794358
Former controllers (1)
6 April 2016
Ceased Kion Group AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
26 March 2026Accounts for a dormant company31 December 2025
2 January 2026Termination of appointment of a director
12 December 2025Appointment of a director
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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Sterling Mechanical Handling Limited

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