Website & contact details
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- The site of this company’s group or brand.
D-Line (Europe) Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 29 February 2024
British
Born November 1969
Officer history (14 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Appointed Peak, Roger Michael as Secretary
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
16 December 2022
Resigned Moncrieff, Duncan Glen as Secretary
16 December 2022
Resigned Moncrieff, Duncan Glen as Director
8 December 2018
19 January 2018
Appointed Moncrieff, Duncan Glen as Director
19 January 2018
Appointed Moncrieff, Duncan Glen as Secretary
31 December 2016
Resigned Campbell, Judith Kirton as Secretary
1 July 2016
2 May 2013
7 April 2010
1 December 2006
Appointed Campbell, Judith Kirton as Secretary
1 December 2006
Resigned Brunton, Allison Margaret as Secretary
30 April 2006
23 February 2006
23 February 2006
14 October 2005
Appointed Brunton, Allison Margaret as Secretary
14 October 2005
14 October 2005
20 July 2005
20 July 2005
20 July 2005
Resigned Knight, Susan as Secretary
29 July 2004
Appointed Knight, Susan as Secretary
29 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02255270
Former controllers (5)
29 February 2024
29 February 2024
29 February 2024
29 February 2024
8 December 2018
Ceased Michael Hogan — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited This company Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,475,763
- Cash
- £486,071
- Profit
- £1,056,718
- Employees
- 52
- Current Ratio
- 2.4x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £962,314 | £924,418 | £957,723 | £674,511 |
| Current Assets | £6,328,210 | £6,213,490 | £5,591,423 | £3,718,035 |
| Debtors | £4,114,871 | £3,724,479 | £3,760,741 | £2,261,045 |
| Cash | £486,071 | £947,984 | £421,329 | £549,902 |
| Creditors (< 1 year) | £2,586,426 | £3,481,922 | £2,519,368 | £1,575,321 |
| Creditors (> 1 year) | £50,104 | £88,827 | £48,161 | |
| Net Current Assets | £2,731,568 | £3,072,055 | £2,142,714 | |
| Net Assets | £4,475,763 | £3,419,045 | £3,739,524 | £2,623,833 |
| Shareholder Funds | £4,475,763 | £3,419,045 | £3,739,524 | £2,623,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | — | ||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 7 September 2026 | Appointment of a director | |||
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 |
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