Drywall Solutions UK Limited

In liquidation05478154 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North East
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
24 June 2026
Last conf. stmt
10 June 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born September 1976 (50)
Director · Appointed 10 June 2005
British
Born June 1980 (46)
Director · Appointed 10 June 2005
British
Born December 1963 (62)
Officer history (3 former)
31 January 2025
Resigned Harris, Tony Charles as Director
30 June 2023
Resigned Wardlaw, Robin George as Director
1 December 2020
Appointed Wardlaw, Robin George as Director
1 December 2020
Appointed Harris, Tony Charles as Director
1 April 2020
Appointed Rusu, Igor as Director
6 April 2008
Resigned Hesler, Rozanne as Secretary
10 June 2005
Appointed Hesler Jnr, John Raymond as Director
10 June 2005
Appointed Meola, Angelo Emilio as Director
10 June 2005
Appointed Hesler, Rozanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13361604
Former controllers (5)
30 July 2021
Ceased John Raymond Hesler — Holds 25–50% of voting rights
30 July 2021
Ceased Napkin Group Limited — Owns 25–50% of shares
30 July 2021
Ceased Meola Group Limited — Owns 25–50% of shares
30 July 2021
Ceased Angelo Emilio Meola — Holds 25–50% of voting rights
6 September 2018
Ceased John Raymond Hesler — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DWS Holdings Ltd Has significant influence or control
Drywall Solutions UK Limited This company In liquidationOwns 75–100% of shares
Jessella Limited In administrationOwns 75–100% of shares
Jessella Roofing Limited Owns 50–75% of shares
Fly Hire Aviation Limited Owns 75–100% of shares
Heola Limited Owns 25–50% of shares
Kanukus Limited Owns 25–50% of shares
Stratton & Hesler Limited Holds 25–50% of voting rights
Whatssnag Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Net Assets
£693,877
Cash
£1,408
Profit Before Tax
£199,782
Employees
23
Debt Ratio
92%
Current Ratio
1.4x
Return on Equity
48%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,233,820 £5,965,180 £1,910,271 £1,727,330 £693,877
Balance sheet detail
20242023202220212020
Fixed Assets£22,663£29,798£39,931£3,047,619£3,061,658
Current Assets£9,149,870£13,129,735£14,489,256£14,579,652£8,259,498
Debtors£9,148,462
Cash£1,408£1,408£308,844£5,000,082£837
Creditors (< 1 year)£6,530,066£9,232,578£10,742,291£6,660,635£4,078,283
Creditors (> 1 year)£2,430,552£2,199,625£1,876,625£5,001,456£9,053
Net Current Assets£2,619,804£3,897,157£3,746,965£7,919,017£4,181,215
Net Assets£693,877£1,727,330£1,910,271£5,965,180£7,233,820
Shareholder Funds£693,877£1,727,330£1,910,271£5,965,180£7,233,820

Turnover£20,664,166£29,119,579
Cost of Sales£8,374,859£17,326,036£28,143,457
Gross Profit£3,338,130£976,122
Admin Expenses£2,626,031£2,951,966£2,633,313
Staff Costs£1,610,809£1,757,415£1,591,249
Operating Profit£386,164(£1,657,191)
Profit Before Tax£199,782£196,847(£1,779,235)
Tax(£132,449)£43,788(£724,426)
Profit for Period£332,231£153,059(£1,054,809)(£908,640)£3,888,747

Filings 92

DateDescriptionMade Up ToPagesPDF
13 March 2026Registered office address changed
11 March 2026Statement of affairs
11 March 2026Appointment of a voluntary liquidator
11 March 2026Resolutions
20 June 2025Confirmation statement with no updates10 June 2025
Show all 92 filings

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