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D.H. Industries Limited

01485632

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Sullivan House, Fenton Way, Laindon, SS15 6TD
Incorporated 17/03/1980

Previously known as

Bellike Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

25620
Machining
26512
Manufacture of electronic industrial process control equipment
71121
Engineering design activities for industrial process and production

Officers

Mr Howard Michael Sullivan

director · Since 08/05/1991

CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 83

Also on 1 other board

Paul Patrick Sullivan

director · Since 01/01/1997

PROJECT ENGINEER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Marcel Ruoss

director · Since 01/01/1997

DIRECTOR

SWISS · SWITZERLAND · Age 61

Corinne Ruoss-Maeder

director · Since 01/10/2007

DIRECTOR

BRITISH · SWITZERLAND · Age 61

Mr Andrew Philip Snell Sheard

secretary · Since 16/11/2023

Howard Michael Sullivan

director

British · England · Age 83

Marcel Ruoss

director · Since 01/01/1997

Swiss · Switzerland · Age 61

Paul Patrick Sullivan

director · Since 01/01/1997

British · England · Age 56

Andrew Philip Snell Sheard

secretary · Since 16/11/2023

Former

Daniel Patrick Sullivan

director · Resigned 19/05/1992

Denzil Radcliffe Stevens

secretary · Resigned 31/12/1996

Andrew Howard Sullivan

director · Resigned 01/02/1999

Kurt Bernhard

director · Resigned 01/10/2007

Ralph Maeder-Braun

director · Resigned 01/10/2007

Willi Jacob Maeder

director · Resigned 15/05/2017

Andrew Philip Snell Sheard

secretary · Resigned 24/03/2022

Chloe Martin

secretary · Resigned 16/11/2023

Corinne Ruoss-Maeder

director · Resigned 27/05/2026

Persons with Significant Control

Pamasol Willi Maeder Ag

50–75% shares
50–75% votes
Appoint directors

Postfach 157, 8808 Pfaffikon Driesbuelstr, -, -

Notified 06/04/2016

Paul Patrick Sullivan

25–50% shares
25–50% votes

British · England · Age 56

Sullivan House, Fenton Way, Laindon, SS15 6TD

Notified 31/03/2025

Former PSCs

Mr Howard Michael Sullivan

Ceased 31/03/2025

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2023Registered 27/01/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2011Registered 10/05/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2010Registered 26/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2010Registered 19/10/2010

Change History

officer appointedSHEARD, Andrew Philip Snell
2026-07-25
officer appointedRUOSS, Marcel
2026-07-25
officer appointedSULLIVAN, Howard Michael
2026-07-25
officer appointedSULLIVAN, Paul Patrick
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Sullivan House
2026-07-25

SULLIVAN HOUSE

post townLaindon
2026-07-25

LAINDON

CompanyRankvs 217+ SIC 25620 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£12.5M

Balance sheet strength

Cash

£28.9M

Cash in the bank

Profit Before Tax

£5.8M

Bottom line earnings

Net Current Assets

£3.9M

Working capital

Current Assets

£78.0M

Current Liabilities

£74.2M

Fixed Assets

£9.5M

Debtors

£11.8M

Admin Expenses

£7.7M

Profit After Tax

£4.5M

94avg. employees+18

Tax at Year End

Corp tax£274k
Dividends paid£824k

People Costs

Wages & salaries£10.0M

Balance Sheet

Assets less current liabilities£13.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£4.0M
20241.01-£99k
20231.12

Derived from filed accounts. Not audited figures.