DEMATIC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DEMATIC GROUP LIMITED

COMPANY NUMBER
09653326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/06/2015 (9 years and 5 months old)

WEBSITE
www.dematic.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BANBURY BUSINESS PARK, TRINITY WAY, BANBURY
OXON
OX17 3SN

Telephone: 01295274600
TPS: No

TRADING ADDRESSES

Banbury Business Park
Trinity Way
Adderbury
Banbury, Oxfordshire
OX17 3SN

Telephone: 274600

Credit Risk Overview

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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

100.00%

NET WORTH

£53.9M

12.69%

TOTAL LIABILITIES

£24.9M

19.34%

NET ASSETS

£53.9M

12.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

2

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
DEMATIC GROUP SARL	N/A	N/A
DEMATIC GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Carmen Cicchitelli (929899360) has left the board
Date: 05/04/2024	Event: New Board Member Amy Elizabeth Busby (918338047) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEMATIC GROUP LIMITED?
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

100.00%

NET WORTH

£53.9M

12.69%

TOTAL LIABILITIES

£24.9M

19.34%

NET ASSETS

£53.9M

12.69%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DH SERVICES LUXEMBOURG SARL	Owned: 55.09 %	Shares: 552	Price per share: £1.00	Total Value: £552.00
DH SERVICES LUXEMBOURG SARL	Owned: 44.91 %	Shares: 450	Price per share: £1.00	Total Value: £450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Carlson 02/11/2017 - Present (7 years and 1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David William Mason 07/12/2022 - Present (2years) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruce John Siddorn 10/08/2023 - Present (1 years and 4 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Amy Elizabeth Busby 01/04/2024 - Present (8 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
David Ryan Gledhill 23/06/2015 - 01/11/2016 (1 years and 4 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
KION GROUP AG	N/A	N/A
DEMATIC GROUP SARL	N/A	N/A
DEMATIC GROUP LIMITED	Active - Accounts Filed	View Report
DEMATIC HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DEMATIC LIMITED	Active - Accounts Filed	View Report
DIGITAL APPLICATIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DH SERVICES LUXEMBOURG	N/A	N/A
DH SERVICES LUXEMBOURG HOLDINGS SARL	N/A	N/A
LINDE MATERIAL HANDLING GMBH	N/A	N/A
SUPERLIFT UK LIMITED	Active - Accounts Filed	View Report
KION FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
LINDE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CASTLE LIFT TRUCKS LIMITED	Non-Trading	View Report
CREIGHTON MATERIALS HANDLING LIMITED	Non-Trading	View Report
LINDE CASTLE LIMITED	Non-Trading	View Report
LINDE MATERIAL HANDLING (IRELAND) LIMITED	N/A	N/A
LINDE MATERIAL HANDLING (UK) LIMITED	Active - Accounts Filed	View Report
FORK TRUCK RENTALS LIMITED	Non-Trading	View Report
FORK TRUCK TRAINING LIMITED	Non-Trading	View Report
LANSING LINDE LIMITED	Non-Trading	View Report
LINDE CREIGHTON LIMITED	Non-Trading	View Report
MCLEMAN FORKLIFT SERVICES LIMITED	Non-Trading	View Report
LINDE JEWSBURY''S LIMITED	Non-Trading	View Report
LINDE MATERIAL HANDLING SCOTLAND LIMITED	Non-Trading	View Report
LINDE STERLING LIMITED	Non-Trading	View Report
D B S BRAND FACTORS LTD	Non-Trading	View Report
LANCASHIRE (FORK TRUCK) SERVICES LIMITED	Non-Trading	View Report
STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED	Non-Trading	View Report
LANSING LINDE TRIFIK LIMITED	Non-Trading	View Report
LINDE HEAVY TRUCK DIVISION LIMITED	Non-Trading	View Report
LINDE MATERIAL HANDLING EAST LIMITED	Non-Trading	View Report
LINDE MATERIAL HANDLING SOUTH EAST LIMITED	Non-Trading	View Report
LINDE MH UK LIMITED	Active - Accounts Filed	View Report
LINDE SEVERNSIDE LIMITED	Non-Trading	View Report
REGENTRUCK LIMITED	Non-Trading	View Report
STERLING MECHANICAL HANDLING LIMITED	Non-Trading	View Report
STILL MATERIALS HANDLING LIMITED	Active - Accounts Filed	View Report
URBAN-TRANSPORTE GMBH	N/A	N/A
URBAN LOGISTICS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Carmen Cicchitelli (929899360) has left the board
Date: 05/04/2024	Event: New Board Member Amy Elizabeth Busby (918338047) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Bruce John Siddorn (929899350) Appointed
Date: 24/08/2023	Event: New Board Member Carmen Cicchitelli (929899360) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Daniel Squires Woodall (929959669) has left the board
Date: 19/04/2023	Event: New Accounts filed
Date: 19/12/2022	Event: Robyn Ann Sternberg Osborne (921906733) has left the board
Date: 16/12/2022	Event: New Board Member David William Mason (930331267) Appointed
Date: 16/12/2022	Event: New Board Member Daniel Squires Woodall (929959669) Appointed
Date: 16/12/2022	Event: Robyn Ann Sternberg Osborne (920006607) has left the board
Date: 16/12/2022	Event: Amy Elizabeth Busby (920006595) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Amy Elizabeth Busby (921911223) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Frank Wilhelm Herzog (921907662) has left the board
Date: 28/08/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Matthew Carlson (924021334) Appointed
Date: 28/11/2017	Event: Matthew Carlson (924021355) has left the board
Date: 20/11/2017	Event: New Board Member Matthew Carlson (924021355) Appointed
Date: 17/11/2017	Event: John Kevin Baysore (921911078) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 01/05/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: Nils Bolender (921906653) has left the board
Date: 10/01/2017	Event: Thorsten Hofmann (921906546) has left the board
Date: 10/01/2017	Event: Joachim Paul Michael Kaffanke (921906610) has left the board
Date: 06/12/2016	Event: New Board Member Frank Wilhelm Herzog (921907662) Appointed
Date: 06/12/2016	Event: Frank Wilhelm Herzog (921906464) has left the board
Date: 25/11/2016	Event: New Board Member Amy Elizabeth Busby (921911223) Appointed
Date: 25/11/2016	Event: New Board Member John Kevin Baysore (921911078) Appointed
Date: 24/11/2016	Event: Richard Scott Paradise (919877487) has left the board
Date: 24/11/2016	Event: New Board Member Robyn Ann Sternberg Osborne (921906733) Appointed
Date: 24/11/2016	Event: New Board Member Nils Bolender (921906653) Appointed
Date: 24/11/2016	Event: New Board Member Joachim Paul Michael Kaffanke (921906610) Appointed
Date: 24/11/2016	Event: New Board Member Thorsten Hofmann (921906546) Appointed
Date: 24/11/2016	Event: New Board Member Frank Wilhelm Herzog (921906464) Appointed
Date: 24/11/2016	Event: David Ryan Gledhill (919877486) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 12/08/2015	Event: New Company Secretary Amy Elizabeth Busby (920006595) Appointed
Date: 12/08/2015	Event: New Company Secretary Robyn Ann Sternberg Osborne (920006607) Appointed
Date: 19/01/1970	Event: New Accounts filed

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DEMATIC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.9M

£24.9M

£53.9M

People Overview

4

11

2

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

£53.9M

£24.9M

£53.9M

Accounts

People Overview

4

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™