Doughboy U.K. Limited

Active04142935 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Janet Weller
Owned by
Christopher Weller
Accounts type
Total exemption full
Region
South East
Address
41 Mackley Industrial Estate
Henfield Road Small Dole
Henfield
BN5 9XQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2015
British
Born April 1983 (43)
Weller, Janet
Director · Appointed 31 December 2005
British
Born February 1955 (71)
Secretary · Appointed 31 December 2005
British
Officer history (6 former)
9 February 2015
Appointed Weller, Christopher as Director
9 February 2015
Resigned Weller, Michael John as Director
31 December 2005
Resigned Weller, Janet as Secretary
31 December 2005
Appointed Weller, Janet as Director
31 December 2005
Appointed Weller, Christopher as Secretary
31 March 2004
Resigned Bosman, Johonnes Jacobus Wilhelmus Maria as Director
7 November 2001
Resigned Rinehart, Brad H as Director
1 February 2001
Appointed Rinehart, Brad H as Director
1 February 2001
Appointed Bosman, Johonnes Jacobus Wilhelmus Maria as Director
17 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2001
Appointed Weller, Janet as Secretary
17 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2001
Appointed Weller, Michael John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Janet Weller
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

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

Net Assets
£1,312,190
Cash
£388,941
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £349,341 £712,499 £1,113,250 £1,267,552 £1,285,385 £1,312,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,159£32,089£45,772£17,377£2,537£1,360
Current Assets£1,458,576£1,428,602£1,474,364£1,345,149£995,569£565,990
Debtors£412,354£233,854£322,067£255,313£281,182£144,362
Cash£388,941£430,509£536,799£548,798£462,125£166,256
Creditors (< 1 year)£165,545£175,027£246,704£201,726£246,308£263,530£194,594
Creditors (> 1 year)£0£279£5,880£11,805£2,968£22,077£23,415
Net Current Assets£1,293,031£1,253,575£1,227,660£1,098,841£732,039£371,396
Net Assets£1,312,190£1,285,385£1,267,552£1,113,250£712,499£349,341
Shareholder Funds£1,312,190£1,285,385£1,267,552£1,113,250£712,499£349,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
28 July 2026Total exemption full accounts31 December 2025
19 January 2026Confirmation statement with updates17 January 2026
24 June 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with updates17 January 2025
Show all recent filings

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