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Duralock (Uk) Limited

02653821

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6a Enstone Business Park, Enstone, Chipping Norton, OX7 4NP
Incorporated 14/10/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

31090
Manufacture of other furniture
32990
Other manufacturing
46130
Agents involved in the sale of timber and building materials

Officers

Mrs Janet Regina Wheeler

director · Since 13/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 4 other boards

Mr Jonathon Mcgovern

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Mark Morrell Ware

director · Since 01/06/2021

TRUSTEE AND NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Miss Yasmin Seath

secretary · Since 03/07/2025

Janet Regina Wheeler

director · Since 13/05/1993

British · England · Age 87

Jonathon Mcgovern

director · Since 18/04/2017

British · England · Age 35

Mark Morrell Ware

director · Since 01/06/2021

British · England · Age 68

Yasmin Seath

secretary · Since 03/07/2025

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 14/10/1991

Paramount Company Searches Limited

corporate nominee secretary · Resigned 14/10/1991

Jane Alice Jewitt

director · Resigned 13/05/1993

Gillian Mary Gorin Von Grozny

secretary · Resigned 13/05/1993

James Frederick Gorin Von Grozny

director · Resigned 18/02/1994

Elan Michael Homer

director · Resigned 31/10/1995

Paul Standley

director · Resigned 30/11/1995

Barry David Carter

director · Resigned 31/05/1999

Neil Wyatt

director · Resigned 15/02/2015

Jeremy Simon Seel

director · Resigned 03/06/2015

Marcus Peter Wheeler

director · Resigned 03/04/2020

Janet Regina Wheeler

secretary · Resigned 13/06/2024

Persons with Significant Control

Mr Jonathon Mcgovern

75–100% shares
75–100% votes
Appoint directors

British · England · Age 35

6a, Enstone Business Park, Chipping Norton, OX7 4NP

Notified 22/02/2023

Former PSCs

Mrs Janet Regina Wheeler

Ceased 13/06/2024

Mr Marcus Peter Wheeler

Ceased 03/04/2020

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 02/10/2012Registered 03/10/2012Satisfied 16/06/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line16a Enstone Business Park
2026-08-27

6A ENSTONE BUSINESS PARK

post townChipping Norton
2026-08-27

CHIPPING NORTON

officer appointedSEATH, Yasmin
2026-08-27
officer appointedMCGOVERN, Jonathon
2026-08-27
officer appointedWARE, Mark Morrell
2026-08-27
officer appointedWHEELER, Janet Regina
2026-08-27

CompanyRankvs 529+ SIC 31090 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£101k

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£488k

Current Liabilities

£474k

Fixed Assets

£115k

Debtors

£379k

15avg. employees

Balance Sheet

Intangible assets£17k
Assets less current liabilities£128k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£0
20251.03+£2k
20251.02+£0
20251.02+£0
20251.02-£72k
20241.19-£77k
20231.28

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202615 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202617 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20259 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20254 pages · PDF
AP03

appoint person secretary company with name date

03/07/20252 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
Shares allotted

capital allotment shares

01/07/20243 pages · PDF
PSC changed

change to a person with significant control

21/06/20242 pages · PDF
PSC07

cessation of a person with significant control

21/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20244 pages · PDF
TM02

termination secretary company with name termination date

19/06/20241 page · PDF
Accounts date changed

change account reference date company current extended

20/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20239 pages · PDF
MR04

mortgage satisfy charge full

16/06/20231 page · PDF
PSC notified

notification of a person with significant control

22/02/20232 pages · PDF
Director details changed

change person director company with change date

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20204 pages · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
PSC07

cessation of a person with significant control

31/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20178 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

30/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20155 pages · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
SH19

capital statement capital company with date currency figure

25/02/20154 pages · PDF
CAP-SS

legacy

25/02/20151 page · PDF
RESOLUTIONS

resolution

25/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20158 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20127 pages · PDF
MG02

legacy

16/10/20123 pages · PDF
MG01

legacy

03/10/20125 pages · PDF
MG02

legacy

29/08/20123 pages · PDF
AAMD

accounts amended with made up date

14/08/20128 pages · PDF
MG02

legacy

14/05/20123 pages · PDF
MG02

legacy

14/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20117 pages · PDF
Address changed

change registered office address company with date old address

20/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20096 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
287

legacy

15/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20097 pages · PDF
363a

legacy

05/01/20094 pages · PDF
288c

legacy

05/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20087 pages · PDF
363s

legacy

08/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20077 pages · PDF
363s

legacy

22/11/20068 pages · PDF
395

legacy

16/08/20063 pages · PDF
363s

legacy

05/05/20068 pages · PDF
88(2)R

legacy

05/05/20062 pages · PDF
RESOLUTIONS

resolution

05/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20067 pages · PDF
123

legacy

10/02/20061 page · PDF
RESOLUTIONS

resolution

10/02/200611 pages · PDF
RESOLUTIONS

resolution

10/02/200611 pages · PDF
RESOLUTIONS

resolution

10/02/200611 pages · PDF
123

legacy

15/06/20051 page · PDF
RESOLUTIONS

resolution

15/06/2005PDF
RESOLUTIONS

resolution

15/06/2005PDF
RESOLUTIONS

resolution

15/06/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20057 pages · PDF
363s

legacy

09/11/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20046 pages · PDF
363s

legacy

14/11/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20037 pages · PDF
288a

legacy

05/03/20032 pages · PDF
363s

legacy

25/10/20027 pages · PDF
287

legacy

04/07/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20027 pages · PDF