Litho Supplies (UK) Limited

Active07088832 Private limited company
Incorporated
27 November 2009 (16 years)
Previously known as
DM1 (Herts) Limited (until 15 January 2010)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Carine Virginia Hollister
Owned by
Eco3 BV
Accounts type
Full
Region
East Midlands
Address
Unit 1 & 2 Ashbourne Court
Manners Avenue Manners Industrial Estate
Ilkeston
DE7 8EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Edward Gordon
Secretary · Appointed 30 December 2009
British
Hollister, Carine Virginia
Director · Appointed 30 December 2009
British
Born May 1969 (57)
Director · Appointed 30 December 2009
British
Born June 1963 (63)
Officer history (9 former)
11 March 2026
Resigned Dehing, Frederik Jac as Director
3 April 2023
Resigned Dehing, Frederick Jac as Director
3 April 2023
Appointed Dehing, Frederik Jac as Director
20 February 2023
Resigned Peeters, Raf as Director
2 June 2020
Appointed Peeters, Raf as Director
2 June 2019
Resigned Newland, John Roy as Director
31 May 2018
Resigned Johnston, Jeremy Charles as Director
19 April 2013
Resigned Spencer, David John as Director
21 February 2011
Appointed Newland, John Roy as Director
18 February 2011
Appointed Dehing, Frederick Jac as Director
18 February 2011
Appointed Spencer, David John as Director
18 February 2011
Appointed Johnston, Jeremy Charles as Director
30 December 2009
Appointed Hollister, Carine Virginia as Director
30 December 2009
Appointed Williams, Edward Gordon as Director
30 December 2009
Appointed Williams, Edward Gordon as Secretary
30 December 2009
Resigned Gunn, Lindsay Howard as Secretary
30 December 2009
Resigned Mcgowan, Paul Patrick as Director
23 December 2009
Appointed Gunn, Lindsay Howard as Secretary
23 December 2009
Appointed Mcgowan, Paul Patrick as Director
7 December 2009
Resigned Cowan, Graham Michael as Director
27 November 2009
Appointed Cowan, Graham Michael as Director

Ownership 1 active

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

Eco3 BV
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Fc038403

Holdings 1

Companies where Litho Supplies (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£78,055
Employees
31

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 £242,364 £461,775 £475,169
Balance sheet detail
202320222021
Shareholder Funds£475,169£461,775£242,364

Turnover£13,599,788
Cost of Sales£10,572,667£12,219,894£10,387,124
Admin Expenses£2,250,921£2,185,580£2,266,294
Staff Costs£1,679,054£1,659,124£1,674,308
Profit Before Tax£78,055£280,468£272,988
Tax£64,661£61,057£66,748
Profit for Period£219,411

Filings 86

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
11 March 2026Termination of appointment of a director
17 January 2026Confirmation statement with no updates24 November 2025
13 October 2025Accounts for a medium company31 December 2024
15 August 2025Full accounts31 December 2023
Show all 86 filings

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