Dexion Material Handling Limited
Company Profile
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MediumDexion Material Handling Limited
04695697•Private Limited With Share Capital
Murdock Road Dorcan, Swindon, Wiltshire, SN35HY
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Incorporated
12/03/2003
Company Age
23 years
Directors
4
Employees
64
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Dexion Material Handling Limited (04695697) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in wiltshire, SN35HY. The company operates under SIC code 25990 and is classified as Medium.
Uk subsidiary of gonvarri material handling, manufacturer and installer of pallet racking and shelving storage systems. next to other top industry brands, including constructor, kasten and pss.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 12/03/2003
SN35HY
64 employees
Financial Overview
Total Assets
£21.82M
Liabilities
£17.37M
Net Assets
£4.45M
Turnover
£34.94M
Cash
£8.53M
Key Metrics
64
Employees
4
Directors
3
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Memorandum Articles
Category:Incorporation
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Change Of Name Notice
Category:Change Of Name
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Mortgage
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Mortgage
Date:23-01-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Capital
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Import / Export
Imports
12 Months9
60 Months33
Exports
12 Months9
60 Months40
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Murdock Road, Dorcan, Swindon, Wiltshire, SN35HYRegistered
Related Companies
3
Contact
01793694071enquiries@constructor-group.co.ukconstructor-group.co.uk
Murdock Road Dorcan, Swindon, Wiltshire, SN35HY