Dewhurst Group Limited

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Large Enterprise

Dewhurst Group Limited

00160314•Private Limited With Share Capital

Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW136DB
Website02087448200

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Incorporated

05/11/1919

Company Age

106 years

Directors

7

Employees

350

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Dewhurst Group Limited (00160314) is a private limited with share capital incorporated on 05/11/1919 (106 years old) and registered in feltham, TW136DB. The company operates under SIC code 27900 and is classified as Large Enterprise.

Dewhurst group plc is a united kingdom-based company. the company’s principal activity is engaged in the manufacture of electrical components and control equipment for industrial and commercial capital goods.the company is a specialty supplier of equipment to lift, transport and keypad sectors.the c...

Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 05/11/1919
TW136DB
350 employees

Financial Overview

Total Assets

£73.14M

Liabilities

£12.53M

Net Assets

£60.61M

Turnover

£64.40M

Cash

£21.56M

Key Metrics

350

Employees

7

Directors

8

Shareholders

17

Patents

Board of Directors

5
D
david dewhurst
director
R
richard melbourne dewhurst
director
J
jared conan sinclair
director
J
john robert bailey
director
S
susan jacqueline mcerlain
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:29-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-09-2025
Capital Cancellation Shares
Category:Capital
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Resolution
Category:Resolution
Date:29-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2022
Change Of Name Notice
Category:Change Of Name
Date:28-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Resolution
Category:Resolution
Date:25-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Resolution
Category:Resolution
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2019
Resolution
Category:Resolution
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Resolution
Category:Resolution
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-03-2016
Resolution
Category:Resolution
Date:12-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2014
Resolution
Category:Resolution
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Resolution
Category:Resolution
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-03-2012
Move Registers To Sail Company
Category:Address
Date:21-03-2012
Change Sail Address Company
Category:Address
Date:21-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2012
Resolution
Category:Resolution
Date:31-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Resolution
Category:Resolution
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2010
Resolution
Category:Resolution
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:13-02-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date20/03/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 15 Manor Farm Industrial Estat, Flint, Clwyd, CH65UY
Unit 9-11, Hampton Business Park, Bolney Way, Hampton Road West, Feltham, Middlesex, TW136DBRegistered
Wellington House, 40-50 Wellington Street, Leeds, West Yorkshire, LS12DE

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Contact

02087448200
dewhurst-group.com
Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW136DB