DRB UK Maintenance Limited

ActiveSC315812 Private limited company
Incorporated
2 February 2007 (19 years)
Previously known as
Couchblue Limited (until 16 April 2007)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Other service activities n.e.c. (96090)
Directors
Jean-Marc Bianchi
Accounts type
Medium
Region
Scotland
Address
Floor 3
1-4
Atholl Crescent
Edinburgh
EH3 8HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Bianchi, Jean-Marc
Director · Appointed 1 November 2021
French
Born September 1969 (57)
Director · Appointed 1 November 2021
British
Born January 1966 (60)
Officer history (9 former)
1 November 2021
Appointed Bianchi, Jean-Marc as Director
1 November 2021
Appointed Simpson, Henry Thomas as Director
1 November 2021
Resigned Workman, Joseph Gerard as Director
1 November 2021
Resigned Mccabe, Mark as Director
1 November 2021
Appointed Vialex Company Secretarial Services Limited as Corporate Secretary
1 November 2021
Resigned Stevenson, Scott Paul as Director
1 November 2021
Resigned Mccabe, Alan as Director
1 November 2021
Resigned Leathem, John as Director
1 November 2021
Resigned Mcarthur, Robert Howden as Director
16 September 2019
Resigned Hynd, Colin William as Secretary
1 June 2012
Appointed Stevenson, Scott Paul as Director
1 June 2012
Appointed Mccabe, Mark as Director
1 September 2010
Appointed Leathem, John as Director
10 April 2007
Appointed Mcarthur, Robert Howden as Director
10 April 2007
Appointed Hynd, Colin William as Secretary
10 April 2007
Appointed Mccabe, Alan as Director
10 April 2007
Appointed Workman, Joseph Gerard as Director
10 April 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 April 2007
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 February 2007
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 February 2007
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc517423
Former controllers (1)
1 November 2021
Ceased Emtec Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DRB UK Maintenance Limited This company Owns 75–100% of shares
Forecourt Systems Limited Owns 75–100% of shares
Network Power Connections Limited Owns 75–100% of shares
P & C Advisory Services Ltd Status not confirmedOwns 75–100% of shares
Powertek Group Holdings Limited Owns 75–100% of shares
TSG Powertek Ltd Owns 75–100% of shares

Financials

Net Assets
£1,891,709
Cash
£1,586,464
Turnover
£13,023,286
Profit Before Tax
£1,337,621
Employees
62
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
10%
Return on Equity
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £426,988 £510,736 £1,891,709
Balance sheet detail
202320212020
Fixed Assets£342,363£4,049£5,746
Current Assets£4,581,065£1,611,717£1,371,100
Debtors£2,985,904£833,086£668,026
Cash£1,586,464£568,502£578,546
Creditors (< 1 year)£2,849,568£1,104,261£948,766
Creditors (> 1 year)£181,346
Net Current Assets£1,731,497£507,456£422,334
Net Assets£1,891,709£510,736£426,988
Shareholder Funds£1,891,709£510,736£426,988

Turnover£13,023,286
Cost of Sales£10,106,061
Gross Profit£2,917,225
Admin Expenses£1,577,333
Operating Profit£1,339,892
Profit Before Tax£1,337,621
Tax£235,018
Profit for Period£1,102,603

Filings 88

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates10 July 2026
12 November 2025Accounts for a medium company30 April 2025
14 July 2025Confirmation statement with no updates10 July 2025
25 January 2025Full accounts30 April 2024
19 July 2024Confirmation statement with updates11 July 2024
Show all 88 filings

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