Company information:
Dale Erskine Power Solutions Limited (No: 07945832)
Address: EASTFIELD INDUSTRIAL ESTATE, SALTER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DU
Status: Active
Incorporated: 02-Oct-2012
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978 From: Jun-2023 )
Current Director: GAVIN LEWIS HEPBURN ( DOB: Jan-1974 From: Apr-2023 )
Current Director: ANDREW WALLACE MARR ( DOB: May-1973 From: Jul-2012 )
Resigned Director: JAMES VAUGHAN ARROWSMITH ( DOB: Mar-1968 From: Feb-2018 To: Jun-2023 )
Resigned Director: ROGER CLAY ( DOB: Oct-1957 From: Jul-2012 To: Aug-2012 )
Resigned Director: SHAUN FLINTON ( From: Jul-2012 To: Aug-2012 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Feb-2012 To: Jul-2012 )
Resigned Director: JOHN CHARLES GREEN ( DOB: May-1967 From: Jul-2012 To: Feb-2018 )
Resigned Director: DENZIL LEE ( DOB: Feb-1948 From: Jul-2012 To: Nov-2022 )
Resigned Director: ANDREW STEVEN LYNDON ( From: Jul-2012 To: Feb-2018 )
Resigned Director: ANTHONY EDWARD PERKINS ( DOB: Jan-1955 From: Jul-2012 To: Aug-2012 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Feb-2012 To: Jul-2012 )
Resigned Director: TIMOTHY JOHN WILKINS ( DOB: Mar-1960 From: Jul-2012 To: Sep-2019 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Feb-2012 To: Jul-2012 )
Persons of Significant Control:
Deps Bidco Limited, Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, YO11 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-02)
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 3,738,000 | 3,659,000 | 0.0,3738000.0,3659000.0 | |
| Current assets / Debtors | 3,737,000 | 3,658,000 | 0.0,3737000.0,3658000.0 | |
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 0.0,1000.0,1000.0 | |
| Net current assets (liabilities) | -462,000 | -226,000 | 0.0,-462000.0,-226000.0 | |
| Total assets less current liabilities | -462,000 | -226,000 | 0.0,-462000.0,-226000.0 | |
| Equity / share capital and reserves | -1,147,000 | -462,000 | -226,000 | -1147000.0,-462000.0,-226000.0 |