Defluo Plumbing and Drainage Limited

Active06652972 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Howper 673 Limited (until 14 August 2008)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Address
Innovation House
Cray Road
Sidcup
DA14 5DP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Leugger, Beda
Director · Appointed 2 April 2026
Swiss
Born November 1976
Director · Appointed 1 June 2025
Swiss
Born March 1967 (59)
Director · Appointed 20 August 2008
British
Born May 1975 (51)
Officer history (7 former)
2 April 2026
Resigned Weber, Sascha as Director
2 April 2026
Appointed Leugger, Beda as Director
1 June 2025
Appointed Petrikis, Andreas Herbert Alois as Director
23 May 2025
Resigned Wittwer, Christoph Simon as Director
23 May 2025
Appointed Weber, Sascha as Director
12 November 2024
Resigned Frank, Wolf-Markus as Director
1 May 2024
Resigned Reinholz, Petra Christine as Director
1 May 2024
Appointed Frank, Wolf-Markus as Director
20 September 2023
Appointed Reinholz, Petra Christine as Director
20 September 2023
Appointed Wittwer, Christoph Simon as Director
20 September 2023
Resigned Kelly, Sharne as Secretary
20 August 2008
Appointed Kelly, Joe Nicholas as Director
20 August 2008
Appointed Kelly, Sharne as Secretary
20 August 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
20 August 2008
Resigned Hp Directors Limited as Corporate Director
22 July 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
22 July 2008
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15007945
Former controllers (2)
20 September 2023
Ceased Joe Nicholas Kelly — Owns 25–50% of shares
20 September 2023
Ceased Sharne Kelly — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clearway Drainage Systems Limited Owns 75–100% of shares
Damm Environmental Holdings Limited Owns 75–100% of shares
Damm Environmental Limited Owns 75–100% of shares
N.A.D.C. (Scotland) Ltd. Owns 75–100% of shares
Defluo Plumbing and Drainage Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,758,894
Cash
£702,998
Profit Before Tax
£3,043,777
Debt Ratio
18%
Current Ratio
6.4x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £1,623,022 £2,055,988 £2,675,256 £4,752,104 £7,399,953 £9,023,939 £11,758,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£869,426£1,227,860£1,466,556£924,048£622,682£581,707£754,053
Current Assets£13,394,263£10,473,393£9,501,615£6,623,118£4,329,222£3,887,118£3,042,065
Debtors£12,566,029£9,769,391£5,847,007£2,888,799£1,587,681£1,929,702£2,731,363
Cash£702,998£567,436£3,497,959£3,574,919£2,585,858£1,811,733£174,202
Creditors (< 1 year)£2,099,076£2,023,643£2,672,508£2,269,023£1,462,284£1,524,497£1,945,992
Creditors (> 1 year)£188,363£358,629£543,610£372,455£714,621£810,512£156,600
Net Current Assets£11,295,187£8,449,750£6,829,107£4,354,095£2,866,938£2,362,621£1,096,073
Net Assets£11,758,894£9,023,939£7,399,953£4,752,104£2,675,256£2,055,988£1,623,022
Shareholder Funds£11,758,894£9,023,939£7,399,953£4,752,104£2,675,256£2,055,988£1,623,022

Filings 109

Show all 109 filings

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