Duplo International Limited

Active05692860 Private limited company
Incorporated
31 January 2006 (20 years)
Previously known as
Duplo International Group Limited (until 26 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Repair of machinery (33120)
Wholesale of other machinery and equipment (46690)
Other retail sale not in stores, stalls or markets (47990)
Directors
Hideo Tanaka
Bruno Andre Joseph Picquet
Accounts type
Group
Region
South East
Address
Automated Precision House
Hamm Moor Lane
Addlestone
KT15 2SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Tanaka, Hideo
Director · Appointed 16 October 2020
Japanese
Born March 1964 (62)
Basi, Daljit Singh
Secretary · Appointed 17 June 2019
Director · Appointed 17 June 2019
Also at Bar Graphic Machinery Limited, Binding and Presentation Supplies Limited, Duplo UK Limited · more companies
British
Born March 1966 (60)
Picquet, Bruno Andre Joseph
Director · Appointed 17 June 2019
Belgian
Born April 1964 (62)
Thomson, Judith Sally
Director · Appointed 2 December 2016
British
Born May 1969 (57)
Officer history (16 former)
9 June 2025
Resigned Tu, Pei Yueh as Director
9 June 2025
Resigned Akaishizawa, Kiyoto as Director
31 December 2020
Resigned Greenhalgh, Robin David Vincent as Director
16 October 2020
Appointed Tu, Pei Yueh as Director
16 October 2020
Appointed Tanaka, Hideo as Director
30 April 2020
Resigned Greenhalgh, Alan David John as Director
30 April 2020
Resigned Greenhalgh, Philip William as Director
30 April 2020
Resigned Nutting, Glyn Adrian as Director
9 September 2019
Appointed Akaishizawa, Kiyoto as Director
17 June 2019
Appointed Basi, Daljit Singh as Secretary
17 June 2019
Resigned Nutting, Glyn Adrian as Secretary
17 June 2019
Appointed Picquet, Bruno Andre Joseph as Director
17 June 2019
Appointed Basi, Daljit Singh as Director
28 September 2018
Resigned Heyvaert, Thibaut as Director
11 May 2018
Resigned Sakamoto, Tokio as Director
31 August 2017
Resigned Jolly, Peter Edward as Director
31 August 2017
Appointed Heyvaert, Thibaut as Director
2 December 2016
Appointed Thomson, Judith Sally as Director
2 December 2016
Appointed Jolly, Peter Edward as Director
31 May 2016
Resigned Picquet, Bruno as Director
28 May 2012
Resigned Bourreau, Christophe Laurent as Director
22 November 2011
Appointed Picquet, Bruno as Director
12 September 2011
Resigned Beneke, Michael John as Director
4 November 2009
4 October 2006
Appointed Sakamoto, Tokio as Director
28 March 2006
28 March 2006
Appointed Bourreau, Christophe Laurent as Director
28 March 2006
Appointed Greenhalgh, Philip William as Director
28 March 2006
Appointed Beneke, Michael John as Director
28 March 2006
Appointed Nutting, Glyn Adrian as Director
28 March 2006
Appointed Nutting, Glyn Adrian as Secretary
28 March 2006
Appointed Greenhalgh, Robin David Vincent as Director
28 March 2006
Appointed Greenhalgh, Alan David John as Director
28 March 2006
Resigned Mundays Company Secretaries Limited as Corporate Secretary
28 March 2006
Resigned Palmer, Lorna Catherine as Director
31 January 2006
Appointed Mundays Company Secretaries Limited as Corporate Secretary
31 January 2006
Appointed Palmer, Lorna Catherine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Duplo International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2018
Ceased Robin David Vincent Greenhalgh — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£10,824,443
Cash
£771,760
Profit
£374,222
Debt Ratio
41%
Current Ratio
2.3x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,469,281 £10,450,221 £10,824,443
Balance sheet detail
202520242023
Fixed Assets£1,071,532£1,093,316£1,125,183
Current Assets£17,183,000£17,681,485£16,053,436
Debtors£4,446,677£4,483,588£3,871,671
Cash£771,760£1,612,543£1,962,348
Creditors (< 1 year)£7,451,782£8,335,084£6,722,693
Net Current Assets£9,731,218
Net Assets£10,824,443£10,450,221£10,469,281
Shareholder Funds£10,824,443£10,450,221£10,469,281

What Duplo International say about themselves

“Duplo International home page, Print finishing manufacturers.”

— from duplointernational.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
2 January 2026Group of companies' accounts31 May 2025
24 June 2025Confirmation statement with no updates22 June 2025
9 June 2025Termination of appointment of a director
9 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Binding and Presentation Supplies Limited
Duplo Ltd
Duplo UK Limited
Print Finishing International Limited
Systematic Finishing Limited

Other companies in this industry

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