Depesche (UK) Limited

Active04521125 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nynne Schioetz
Kjeld Schioetz
Owned by
Nynne Schioetz
Accounts type
Total exemption full
Region
South East
Address
Carnac Place
Cams Hall Estate
Fareham
PO16 8UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schioetz, Nynne
Director · Appointed 1 January 2021
Danish
Born June 1987 (39)
Schioetz, Kjeld
Director · Appointed 1 October 2002
Danish
Born March 1955 (71)
Officer history (5 former)
1 January 2021
Appointed Schioetz, Nynne as Director
6 August 2019
Resigned Neirynck, Gino Ludwig as Director
1 January 2019
Appointed Neirynck, Gino Ludwig as Director
15 May 2014
Resigned Graulich, Thomas Hans Rudolf as Secretary
15 May 2014
Resigned Graulich, Thomas Hans Rudolf as Director
1 October 2002
Appointed Schioetz, Kjeld as Director
1 October 2002
Appointed Graulich, Thomas Hans Rudolf as Secretary
29 August 2002
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
29 August 2002
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
29 August 2002
Appointed Caligari, Reginald David as Director
29 August 2002
Resigned Caligari, Reginald David as Director
29 August 2002
Appointed Graulich, Thomas Hans Rudolf as Director

Ownership 1 active

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

Nynne Schioetz
Individual · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born June 1987 (39)
Former controllers (1)
1 January 2024
Ceased Verwaltungsgesellschaft Depesche Vertrieb MBH — Owns 75–100% of shares

Financials

Cash
£193,346
Employees
10
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£527,094) (£559,044) (£581,655) (£499,069) (£954,093)
Balance sheet detail
20242023202220212020
Fixed Assets£128,137£96,110£85,510£69,977£59,959
Current Assets£658,647£3,100,152£1,404,168£1,093,144£992,840
Debtors£465,301£850,978£603,963£899,400£725,599
Cash£193,346£211,164£663,579£193,744£267,241
Creditors (< 1 year)£1,740,877£3,695,331£2,071,333£1,722,165£1,579,893
Net Current Assets(£1,082,230)(£595,179)(£667,165)(£629,021)(£587,053)
Shareholder Funds(£954,093)(£499,069)(£581,655)(£559,044)(£527,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
29 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with no updates29 August 2025
25 September 2024Total exemption full accounts31 December 2023
12 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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