Company information:
Dibro Limited (No: 08673435)
Address: INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 23190 - Manufacture and processing of other glass, including technical glassware
Current Director: SCOTT DAVID BEAMER ( DOB: Mar-1971 From: May-2022 )
Current Director: SCOTT DAVID JAMROZ ( DOB: Mar-1978 From: Jan-2024 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: BRANDI KAY MATHEWS ( DOB: Mar-1977 From: May-2022 )
Current Director: DECLAN JOHN MCCARTHY ( DOB: Jul-1963 From: May-2022 )
Current Director: KEITH JAMES STROPE ( DOB: Aug-1958 From: May-2022 )
Current Director: NEIL ELLIOT TZINBERG ( DOB: Mar-1955 From: May-2022 )
Current Director: BRANDI KAY WILSON ( DOB: Mar-1977 From: May-2022 )
Current Director: BRANDI KAY WILSON ( DOB: Mar-1977 From: May-2022 )
Current Secretary: EBS CORPORATE SERVICES LIMITED ( From: May-2022 )
Current Secretary: EBS CORPORATE SERVICES LIMITED ( From: May-2022 )
Resigned Director: SCOTT DAVID BEAMER ( DOB: Mar-1971 From: May-2022 To: Jul-2022 )
Resigned Director: LEE JONATHAN EMSDEN ( DOB: Nov-1970 From: Sep-2013 To: May-2022 )
Resigned Director: BRANDI KAY MATHEWS ( DOB: Mar-1977 From: May-2022 To: Jan-2024 )
Resigned Director: NEIL ELLIOT TZINBERG ( DOB: Mar-1955 From: May-2022 To: Aug-2023 )
Persons of Significant Control:
Tricorbraun Limited, Innovation Centre Gallows Hill, Warwick, CV34 6UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Mr Lee Jonathan Emsden, ANTHONY WYCH AND CO, 26 Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 133,100 | 113,150 | 116,170 | 106,901 | 117,473 | 194,281 | 641,800 | 618,790 | 133100.0,113150,116170,106901,117473,194281,641800,618790 |
| Current assets | 98,946 | 167,485 | 235,994 | 457,120 | 575,139 | 672,421 | 446,188 | 300,538 | 98946.0,167485,235994,457120,575139,672421,446188,300538 |
| Current assets / Debtors | 74,336 | 108,907 | 185,308 | 224,194 | 275,685 | 234,330 | 412,220 | 287,954 | 74336.0,108907,185308,224194,275685,234330,412220,287954 |
| Current assets / Cash at bank and on hand | 24,610 | 58,578 | 50,686 | 232,926 | 299,454 | 438,091 | 33,968 | 12,584 | 24610.0,58578,50686,232926,299454,438091,33968,12584 |
| Net current assets (liabilities) | -177,312 | -123,964 | -37,897 | 6,119 | 104,374 | 180,427 | 25,517 | -156,565 | -177312.0,-123964,-37897,6119,104374,180427,25517,-156565 |
| Total assets less current liabilities | -44,212 | -10,814 | 78,273 | 113,020 | 221,847 | 374,708 | 667,317 | 462,225 | -44212.0,-10814,78273,113020,221847,374708,667317,462225 |
| Equity / share capital and reserves | -44,212 | -10,814 | 68,690 | 108,437 | 221,847 | 374,708 | 406,087 | 210,430 | -44212.0,-10814,68690,108437,221847,374708,406087,210430 |