Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Dugdale Compounds Limited
- Incorporated
- 20 September 2013 (13 years)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- Luc Mertens
- Owned by
- Jan Christoph RiemannThomas Hendrik Riemann
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Valley Mill Holmes RoadSowerby BridgeHalifaxHX6 2AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Mertens, Luc
Director · Appointed 18 September 2019
Belgian
Born November 1965
Officer history (7 former)
31 March 2025
Resigned Outen, David Anthony as Director
3 December 2024
Resigned Farras Gasso, Marcos as Director
5 May 2023
5 May 2023
31 March 2021
26 February 2021
Resigned Balcon, Philippe as Director
18 September 2019
Appointed Mertens, Luc as Director
18 September 2019
Appointed Balcon, Philippe as Director
18 September 2019
Appointed Farras Gasso, Marcos as Director
16 September 2019
16 September 2019
8 April 2014
8 April 2014
Appointed Outen, David Anthony as Director
8 April 2014
8 April 2014
20 September 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Achim Georg Hannes Riemann
Individual · Notified 17 November 2022
Holds 75–100% of voting rights
German
Born September 1953 (73)
Jan Christoph Riemann
Individual · Notified 17 November 2022
Owns 25–50% of shares
German
Born August 1987 (39)
Thomas Hendrik Riemann
Individual · Notified 17 November 2022
Owns 25–50% of shares
German
Born October 1990 (36)
Holdings 1
Companies where Dugdale Compounds Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 November 2022
Ceased Benvic Europe Sas — Owns 75–100% of shares
1 April 2021
Ceased Luc Mertens — Has significant influence or control
31 March 2021
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £138,142
- Profit
- £2,893,374
- Return on Equity
- 55%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,462,235 | £4,462,235 | £4,462,235 | |||
| Current Assets | £773,310 | £771,063 | £833,082 | |||
| Cash | £138,142 | £49 | £0 | £850 | ||
| Creditors (< 1 year) | £0 | £2,891,127 | £96,767 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £5,736,060 | £5,853,738 | £5,545,848 | £5,933,598 | |
| Net Current Assets | £773,310 | (£2,120,064) | £736,315 | £1,100,553 | £1,339,951 | £1,565,924 |
| Net Assets | (£290,950) | £256,338 | £94,561 | |||
| Shareholder Funds | £5,235,545 | £2,342,171 | (£537,510) | (£290,950) | £256,338 | £94,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 9 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 18 December 2024 | Notification of a person with significant control |
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