Website & contact details
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- The site of this company’s group or brand.
The Document Warehouse (UK) Limited
- Incorporated
- 11 August 2010 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor7 - 10 Chandos StreetLondonW1G 9DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (7 former)
15 December 2023
13 November 2023
13 November 2023
5 September 2023
1 September 2023
1 September 2023
15 August 2023
6 July 2023
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
12 October 2021
Appointed Waudby, Sarah as Secretary
12 October 2021
12 October 2021
12 October 2021
Resigned Petersen, Eric Rodney as Director
12 October 2021
Resigned Hughes, Ryan as Director
11 August 2010
Appointed Petersen, Eric Rodney as Director
11 August 2010
Appointed Hughes, Ryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05169780
Former controllers (2)
12 October 2021
Ceased Fred George Kinnear — Owns 25–50% of shares
12 October 2021
Ceased Eric Rodney Petersen — Owns 50–75% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited This company Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£242,001)
- down £209,496 (645%)
- Cash
- £1,033
- up £262 (34%)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,236,577 | £4,307,642 |
| Current Assets | £152,585 | £205,919 |
| Debtors | £140,760 | £191,980 |
| Cash | £1,033 | £771 |
| Creditors (< 1 year) | £2,381,163 | £2,289,966 |
| Creditors (> 1 year) | £2,250,000 | £2,256,100 |
| Net Current Assets | (£2,228,578) | (£2,084,047) |
| Net Assets | (£242,001) | (£32,505) |
| Shareholder Funds | (£242,001) | (£32,505) |
| Turnover | £1,704,364 | |
| Cost of Sales | £71,884 | |
| Gross Profit | £1,632,480 | |
| Admin Expenses | £1,509,336 | |
| Operating Profit | (£43,172) | |
| Profit Before Tax | (£254,247) | |
| Profit for Period | (£254,247) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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