DEKRA UK MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
DEKRA UK MANAGEMENT LTD

COMPANY NUMBER
03899419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/12/1999 (24 years and 11 months old)

WEBSITE
http://savageplum2.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/12/2015 22/09/2020
DEKRA UK LTD
View all previous names

REGISTERED ADDRESS

PHI HOUSE, ENTERPRISE ROAD, SOUTHAMPTON SCI
SOUTHAMPTON
SO16 7NS

Telephone: 02380760722
TPS: No

TRADING ADDRESSES

Phi House
Enterprise Road
Southampton Science Park, Chilwo
Southampton, Hampshire
SO16 7NS

Telephone: 80760722

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

2.77%

TOTAL LIABILITIES

£5.6M

30.50%

NET ASSETS

£3.3M

2.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DEKRA SE	N/A	N/A
DEKRA UK MANAGEMENT LTD	Active - Accounts Filed	View Report
DEKRA AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Stephen Michael Rowe (924785094) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DEKRA UK MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3M

2.77%

TOTAL LIABILITIES

£5.6M

30.50%

NET ASSETS

£3.3M

2.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEKRA SE	Owned: 100.00 %	Shares: 1,250,924	Price per share: £1.00	Total Value: £1,250,924.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan David Sweet 01/02/2022 - Present (2 years and 10 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Christopher Joseph Blue 01/03/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Christopher Joseph Blue 01/03/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathrin Rall 01/07/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Ward 01/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEKRA EV	N/A	N/A
DEKRA CERTIFICATION BV	N/A	N/A
DEKRA LOSS ADJUSTERS AND SURVEYORS LTD	Active - Accounts Filed	View Report
DEKRA SE	N/A	N/A
DEKRA CLAIMS & EXPERT SERVICES INTL SA	N/A	N/A
DEKRA CLAIMS SERVICES UK LIMITED	Active - Accounts Filed	View Report
DEKRA INTERNATIONAL GMBH	N/A	N/A
DEKRA UK MANAGEMENT LTD	Active - Accounts Filed	View Report
DEKRA AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
GAIN SOLUTIONS LIMITED	Company is dissolved	View Report
DEKRA ORGANISATIONAL RELIABILITY LIMITED	Company is dissolved	View Report
DEKRA UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Stephen Michael Rowe (924785094) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Bo Bay Hougaard (928680187) has left the board
Date: 26/07/2023	Event: Peter Laursen (928680186) has left the board
Date: 26/07/2023	Event: Rosalind Susan Ashby (917385647) has left the board
Date: 26/07/2023	Event: New Board Member Barry Ward (926492990) Appointed
Date: 26/07/2023	Event: New Board Member Kathrin Rall (931163846) Appointed
Date: 05/04/2023	Event: Claire Samantha Dyson (924461469) has left the board
Date: 14/03/2023	Event: New Board Member Christopher Joseph Blue (914085083) Appointed
Date: 03/03/2023	Event: New Board Member Christopher Joseph Blue (930613903) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Claire Samantha Dyson (924461469) Appointed
Date: 03/02/2022	Event: New Board Member Jonathan David Sweet (929201682) Appointed
Date: 24/09/2021	Event: Paul Edwin Bradbury (924785603) has left the board
Date: 08/09/2021	Event: Paul Edwin Bradbury (924785603) has left the board
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Derek Robert Smith (924788916) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Frederic Emile Schmitt (918490168) Appointed
Date: 04/09/2019	Event: New Board Member Rosalind Susan Ashby (917385647) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Board Member Derek Robert Smith (924788916) Appointed
Date: 29/06/2018	Event: Roland Carlos Kemper (920559466) has left the board
Date: 29/06/2018	Event: Dennis Jackson (919927943) has left the board
Date: 29/06/2018	Event: New Board Member Paul Edwin Bradbury (924785603) Appointed
Date: 29/06/2018	Event: New Board Member Stephen Michael Rowe (924785094) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Dennis Jackson (920562876) has left the board
Date: 10/03/2016	Event: New Board Member Dennis Jackson (919927943) Appointed
Date: 03/03/2016	Event: New Board Member Dennis Jackson (920562876) Appointed
Date: 02/03/2016	Event: New Board Member Roland Carlos Kemper (920559466) Appointed
Date: 02/03/2016	Event: David John Newton (909470505) has left the board
Date: 02/03/2016	Event: Colin Dick Duncan (918748684) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: Change in Reg. Office
Date: 23/06/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 09/05/2014	Event: New Board Member Colin Dick Duncan (918748684) Appointed
Date: 02/05/2014	Event: Paul Cartwright (906807137) has left the board

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DEKRA UK MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£5.6M

£3.3M

People Overview

5

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3M

£5.6M

£3.3M

Accounts

People Overview

5

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™