Dallmeier Electronic UK Limited

Active04234721 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Thomas Dallmeier
James Walker
Owned by
Dallmeier Electronic International GMBH
Accounts type
Small
Region
South West
Address
Dallmeier House
3 Beaufort Trade Park
Pucklechurch
BS16 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Dallmeier, Thomas, Maria, Peter, Karl
Director · Appointed 8 February 2023
German
Born February 1981 (45)
Boon, Tracey
Secretary · Appointed 16 December 2017
Walker, James
Director · Appointed 14 June 2001
British
Born April 1961 (65)
Officer history (6 former)
8 February 2023
Appointed Dallmeier, Thomas, Maria, Peter, Karl as Director
16 December 2022
Resigned Dallmeier, Dieter as Director
16 December 2017
Appointed Boon, Tracey as Secretary
15 December 2017
Resigned Walker, James as Secretary
31 December 2010
Resigned Peard, Janice Cynthia as Secretary
31 December 2010
Appointed Walker, James as Secretary
31 December 2007
Resigned Palmerston Secretaries Limited as Corporate Secretary
25 April 2003
Appointed Palmerston Secretaries Limited as Corporate Secretary
1 October 2001
Appointed Dallmeier, Dieter as Director
14 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 2001
Appointed Peard, Janice Cynthia as Secretary
14 June 2001
Appointed Walker, James as Director

Ownership 1 active

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

Dallmeier Electronic International GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Che-110.0440548

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£216,801
Cash
£453,447
Employees
13
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £26,694 £41,942 (£10,057) £88,894 £140,663 £211,632 £216,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,291£33,291£16,059£10,268£9,809£28,865£48,923
Current Assets£1,340,395£1,139,224£1,899,474£1,912,796£1,792,076£680,833£395,352
Debtors£617,574£342,744£1,204,811£824,260£247,434£17,291£169,425
Cash£453,447£484,049£363,920£811,423£1,381,991£577,013£139,566
Creditors (< 1 year)£1,103,293£833,455£1,531,947£1,682,768£1,661,291£516,222£265,264
Creditors (> 1 year)£47,044£120,000£240,000£150,000£150,000£150,000£150,000
Net Current Assets£237,102£305,769£367,527£230,028£130,785£164,611£130,088
Net Assets£216,801£211,632£140,663£88,894(£10,057)£41,942£26,694
Shareholder Funds£216,801£211,632£140,663£88,894(£10,057)£41,942£26,694

Filings 86

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company31 December 2025
23 April 2026Confirmation statement with no updates31 March 2026
29 August 2025Accounts for a small company31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
26 March 2025Director's details changed
Show all 86 filings

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