Destaco UK Limited

Active08488872 Private limited company
Incorporated
15 April 2013 (13 years)
Previously known as
Dover Engineered Systems UK Ltd (until 18 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Sylvain Jean-Marie Willaume-Lang
Ralph Christian Huber
Owned by
Stabilus SE
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 7
Calibre Industrial Park Laches Close
Four Ashes
Wolverhampton
WV10 7DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willaume-Lang, Sylvain Jean-Marie, Joël, Georges, Jean
Director · Appointed 30 January 2026
French,Luxembourger
Born September 1966 (60)
Huber, Ralph Christian
Director · Appointed 24 December 2025
German
Born August 1968 (58)
Finkel, Wolfgang
Secretary · Appointed 30 September 2023
Officer history (14 former)
30 January 2026
Appointed Willaume-Lang, Sylvain Jean-Marie, Joël, Georges, Jean as Director
24 December 2025
Appointed Huber, Ralph Christian as Director
15 December 2025
Resigned Eggers, Stefan as Director
30 September 2023
Appointed Finkel, Wolfgang as Secretary
30 September 2023
Resigned Stoecklin, Manuel as Secretary
3 March 2023
Resigned Amir, Rachid as Director
3 March 2023
Appointed Stoecklin, Manuel as Secretary
3 March 2023
Appointed Eggers, Stefan as Director
3 March 2023
3 March 2023
Resigned Amir, Rachid as Secretary
1 June 2022
Resigned Esse Comlan, Lionel as Director
1 June 2022
Appointed Amir, Rachid as Secretary
1 June 2022
Resigned Esse Comlan, Lionel as Secretary
27 April 2020
Resigned Franken, Stefan as Director
23 January 2020
Resigned Bissett, Kelly Simone as Director
23 January 2020
Appointed Esse Comlan, Lionel as Secretary
23 January 2020
Resigned Bissett, Kelly as Secretary
23 January 2020
Appointed Amir, Rachid as Director
6 June 2019
Resigned Mitton, Erling John as Director
6 June 2019
Appointed Esse Comlan, Lionel as Director
30 November 2018
30 June 2016
Resigned Santin, Philippe Alexandre as Director
29 April 2016
Appointed Mitton, Erling John as Director
29 April 2016
10 July 2015
Resigned Campion, Richard Charles as Director
10 July 2015
Appointed Bissett, Kelly Simone as Director
10 February 2015
10 February 2015
Appointed Santin, Philippe Alexandre as Director
15 April 2013
Appointed Campion, Richard Charles as Director
15 April 2013
Appointed Bissett, Kelly as Secretary
15 April 2013
Appointed Franken, Stefan as Director

Ownership 1 active

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

Stabilus SE
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Europäische Aktiengesellschaft (Societas Europaea)
Reg. no. Hrb 128539
Former controllers (1)
1 April 2024
Ceased Dover Fluids UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£870
Cash
£150
Turnover
£3,616
Profit Before Tax
£168
Employees
9
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
5%
Return on Equity
8%

Trend

Turnover
£0 £2k £4k 2024 2025 £2,577 £3,616
Balance sheet detail
20252024
Fixed Assets£72£89
Current Assets£1,791£1,530
Debtors£1,147£758
Cash£150£328
Creditors (< 1 year)£991£869
Net Current Assets£800£661
Net Assets£870£748
Shareholder Funds£870£748

Turnover£3,616£2,577
Cost of Sales£1,859£1,452
Gross Profit£1,757£1,125
Admin Expenses£1,513£680
Operating Profit£166£377
Profit Before Tax£168£489
Tax£96£120
Profit for Period£72£369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
28 May 2026Notification of a person with significant control
11 May 2026Other filing—
29 April 2026Confirmation statement with no updates5 April 2026
11 February 2026Appointment of a director
Show all recent filings

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