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Dynamometer Services Group Limited

03901838

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Stock End, Bransford, Worcester, Worcestershire, WR6 5JH
Incorporated 04/01/2000

Previously known as

Engine And Dynamometer Services Limited · until 09/04/2002
Hb21 Limited · until 01/08/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Mr James Alexander Derrett

director · Since 26/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Gregg Cooper Atkins

director · Since 26/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Charles-Edouard Marquet

director · Since 16/12/2016

DIRECTOR

FRENCH · FRANCE · Age 43

Mr Stefano Borghi

director · Since 16/12/2016

DIRECTOR

ITALIAN · ITALY · Age 69

Rodolphe Marquet

director · Since 13/06/2023

DIRECTOR

FRENCH · BELGIUM · Age 51

Gregg Cooper Atkins

director · Since 26/07/2010

British · United Kingdom · Age 50

James Alexander Derrett

director · Since 26/07/2010

British · United Kingdom · Age 52

Charles-Edouard Marquet

director · Since 16/12/2016

French · France · Age 43

Stefano Borghi

director · Since 16/12/2016

Italian · Italy · Age 69

Rodolphe Marquet

director · Since 13/06/2023

French · Belgium · Age 51

Former

Kingsland (Nominees) Limited

corporate director · Resigned 18/08/2000

Kingsland (Services) Limited

corporate secretary · Resigned 16/10/2002

Alexander Macfadzean

director · Resigned 16/11/2016

David Hugh Derrett

director · Resigned 16/12/2016

David Hugh Derrett

secretary · Resigned 16/12/2016

Claude Raymond Marquet

director · Resigned 24/04/2023

Persons with Significant Control

Charles-Edouard Marquet

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

French · France · Age 43

Stock End, Bransford, Worcestershire, WR6 5JH

Notified 24/04/2023

Former PSCs

Claude Raymond Marquet

Ceased 24/04/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2020Registered 13/08/2020

Change History

officer appointedATKINS, Gregg Cooper
2026-08-25
officer appointedBORGHI, Stefano
2026-08-25
officer appointedDERRETT, James Alexander
2026-08-25
officer appointedMARQUET, Charles-Edouard
2026-08-25
officer appointedMARQUET, Rodolphe
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Stock End, Bransford
2026-08-25

STOCK END, BRANSFORD

post townWorcestershire
2026-08-25

WORCESTERSHIRE

CompanyRankvs 55+ SIC 27110 peers
68

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£5.8M

Current Liabilities

£4.6M

Fixed Assets

£431k

Debtors

£2.4M

38avg. employees+6

Balance Sheet

Intangible assets£42
Assets less current liabilities£1.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.26+£72k
20231.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/05/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/06/202314 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
PSC07

cessation of a person with significant control

13/06/20231 page · PDF
PSC notified

notification of a person with significant control

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/06/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/11/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201811 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201713 pages · PDF
CC04

statement of companys objects

22/01/20172 pages · PDF
RESOLUTIONS

resolution

22/01/201749 pages · PDF
SH08

capital name of class of shares

20/01/20172 pages · PDF
SH10

capital variation of rights attached to shares

20/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20177 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
TM02

termination secretary company with name termination date

05/01/20171 page · PDF
Director appointed

appoint person director company with name date

05/01/20173 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20138 pages · PDF
Shares allotted

capital allotment shares

06/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20128 pages · PDF
MG02

legacy

07/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20108 pages · PDF
MG01

legacy

20/08/20105 pages · PDF
Director appointed

appoint person director company with name

11/08/20103 pages · PDF
Director appointed

appoint person director company with name

11/08/20103 pages · PDF
Share buyback

capital return purchase own shares

24/02/20102 pages · PDF
Share buyback

capital return purchase own shares

24/02/20102 pages · PDF
Share buyback

capital return purchase own shares

24/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20108 pages · PDF
363a

legacy

02/02/20094 pages · PDF
288c

legacy

30/01/20091 page · PDF
403a

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20096 pages · PDF
SA

statement of affairs

16/04/20083 pages · PDF
88(2)

legacy

16/04/20082 pages · PDF
123

legacy

16/04/20081 page · PDF
RESOLUTIONS

resolution

16/04/20082 pages · PDF
363a

legacy

08/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20077 pages · PDF
363a

legacy

30/01/20073 pages · PDF
287

legacy

30/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20077 pages · PDF
363a

legacy

13/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20057 pages · PDF
363s

legacy

18/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20046 pages · PDF
363s

legacy

22/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20036 pages · PDF
363s

legacy

29/01/20037 pages · PDF
287

legacy

31/10/20021 page · PDF
288b

legacy

31/10/20021 page · PDF
CERTNM

certificate change of name company

09/04/20022 pages · PDF
363s

legacy

22/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20026 pages · PDF
287

legacy

10/01/20021 page · PDF
225

legacy

03/10/20011 page · PDF
363s

legacy

18/01/20017 pages · PDF
88(2)R

legacy

05/09/20002 pages · PDF
288b

legacy

05/09/20001 page · PDF
288a

legacy

05/09/20002 pages · PDF
288a

legacy

05/09/20002 pages · PDF
395

legacy

17/08/20003 pages · PDF
RESOLUTIONS

resolution

14/08/20001 page · PDF
123

legacy

14/08/20001 page · PDF
CERTNM

certificate change of name company

31/07/20002 pages · PDF