Website & contact details
- Group website
- The site of this company’s group or brand.
David Brown Systems Chile (Holdings) Limited
- Incorporated
- 20 July 2010 (16 years)
- Previously known as
- Dunwilco (1676) Limited (until 9 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Mariner CourtDurkarWakefieldWF4 3FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born October 1979 (47)
Director · Appointed 22 February 2011
British
Born April 1975 (51)
Officer history (10 former)
22 May 2025
Resigned Tulley, Karen Ann as Secretary
25 March 2025
18 October 2018
27 February 2017
17 April 2013
1 February 2012
Appointed Tulley, Karen Ann as Secretary
1 February 2012
Resigned Bingham, Pamela Ann as Secretary
1 July 2011
28 February 2011
22 February 2011
18 November 2010
Appointed Bingham, Pamela Ann as Secretary
18 November 2010
18 November 2010
18 November 2010
18 November 2010
18 November 2010
18 November 2010
18 November 2010
Resigned D.W. Director 1 Limited as Corporate Director
20 July 2010
20 July 2010
20 July 2010
20 July 2010
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc341775
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Brown Group Limited Holds 75–100% of voting rights
David Brown Santasalo UK (Industrial) Ltd Owns 75–100% of shares
David Brown Systems Chile (Holdings) Limited This company Owns 75–100% of shares
David Brown Systems India (Holdings) Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,523,000
- up £703,000 (39%)
- Profit Before Tax
- £788,000
- down £517,000 (40%)
- Debt Ratio
- 0%
- Return on Equity
- 28%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,560,000 |
| Current Assets | £963,000 |
| Debtors | £963,000 |
| Net Current Assets | £963,000 |
| Net Assets | £2,523,000 |
| Shareholder Funds | £2,523,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Amended accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 12 July 2026 |
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