Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Deme Building Materials Limited
- Incorporated
- 14 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Melisande Renaat Helena CelisAllan Urbain De WispelaereSofie Joris Anne Marie Verlinden
- Owned by
- Deme Group NV
- Accounts type
- Full
- Region
- South East
- Address
- Ibex HouseBaker StreetWeybridgeKT13 8AH
Officers 3 active
Officer details are public data from the Companies House register.
Celis, Melisande Renaat Helena
Director · Appointed 1 June 2026
Belgian
Born December 1983 (42)
De Wispelaere, Allan Urbain
Director · Appointed 12 April 2024
Belgian
Born October 1975 (51)
Verlinden, Sofie Joris Anne Marie
Director · Appointed 10 December 2020
Belgian
Born February 1983 (43)
Officer history (11 former)
1 June 2026
Appointed Celis, Melisande Renaat Helena as Director
31 May 2026
Resigned Pecqueur, Sam as Director
4 November 2024
Appointed Pecqueur, Sam as Director
4 November 2024
Resigned Janssens, Tom Karel as Director
12 April 2024
Appointed De Wispelaere, Allan Urbain as Director
12 April 2024
Resigned Boen, Daniel Paul as Director
29 June 2021
Resigned Bernard, Alain as Director
10 December 2020
Appointed Verlinden, Sofie Joris Anne Marie as Director
10 December 2020
Appointed Boen, Daniel Paul as Director
10 December 2020
Appointed Janssens, Tom Karel as Director
10 December 2020
Resigned Hermans, Philip Louis as Director
1 July 2020
Resigned Lenaerts, Tom Frank as Secretary
1 July 2013
1 July 2013
Appointed Lenaerts, Tom Frank as Secretary
3 April 2006
3 April 2006
Resigned Ponnet, Luc Louis Marie Ghislaine as Director
3 April 2006
22 February 2006
Appointed Hermans, Philip Louis as Director
22 February 2006
22 February 2006
Appointed Bernard, Alain as Director
14 November 2002
14 November 2002
14 November 2002
14 November 2002
Appointed Ponnet, Luc Louis Marie Ghislaine as Director
14 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deme Group NV
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Plc
Reg. no. 0787829347
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£705,623)
- Return on Equity
- -63%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1,749,062 | £2,147,391 | £2,741,330 | £1,493,646 | £2,764,326 | £3,144,531 |
| Creditors (< 1 year) | £1,246,383 | £1,023,819 | £1,627,184 | £745,091 | £2,393,684 | £2,480,282 |
| Net Current Assets | £502,679 | £1,123,572 | £1,114,146 | £748,555 | £370,642 | £664,249 |
| Shareholder Funds | £1,128,212 | £1,833,835 | £1,915,344 | £1,672,876 | £1,418,086 | £1,834,816 |
| Turnover | £6,567,976 | £9,339,134 | £11,108,553 | |||
| Cost of Sales | £2,434,336 | £2,406,267 | £5,975,518 | £9,116,089 | £9,781,835 | |
| Gross Profit | £592,458 | £223,045 | £1,326,718 | |||
| Admin Expenses | £890,836 | £261,542 | £163,328 | £274,479 | £711,314 | £472,493 |
| Operating Profit | £317,979 | (£488,269) | £854,225 | |||
| Profit Before Tax | (£705,623) | (£101,277) | £299,343 | £309,575 | (£509,501) | £849,666 |
| Tax | £0 | (£19,768) | £56,875 | £54,785 | (£92,771) | £161,437 |
| Profit for Period | (£705,623) | (£81,509) | £242,468 | £254,790 | (£416,730) | £688,229 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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