D-Line (Europe) Limited
D-Line (Europe) Limited
Trading as: D-Line
#05193249 • Active
B2bB2cManufacturingPhysical Product
D-Line is a UK-based company renowned for its innovative cable management solutions, designed for both DIY enthusiasts and trade professionals. Their products prioritize safety, aesthetics, and efficiency, making cable organization easy and effective.
Founded: 29/07/2004
Industries: Manufacture of other electrical equipment
Website: https://d-line-it.com
Phone: Subscribe to view
Email: Subscribe to view
Location: North Shields
Products
- Cable Organisers
- Cable Protectors
- Cable Tidy Clips
- Cable Tidy Units
- Maxi Trunking
Services
- Cable Management Solutions
- Installation Support For Trade Professionals
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 30 September 2024 (0 months)
Cash in Bank £1.22m
Turnover £14.57m
EBITDA £0.69m
Gross Profit £8.38m
Total Liabilities £4.23m
Employees 67
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
William James Hoy | Chartered Accountant | 29/02/2024 | British | 55 years |
Jonathan Charles Hornby | Director | 29/02/2024 | British | 56 years |
Role:
Chartered Accountant
Appointed:
29/02/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Luceco Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/02/2024 | United Kingdom |
Philip Sydney Coates | Significant Influence Or Control, Significant Influence Or Control As Firm | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/02/2024
Nationality:
United Kingdom
Philip Sydney Coates
Nature of Control:
Significant Influence Or Control, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
6 charges registered
The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Outstanding
Created 17/07/2024#051932490006 Negative Pledge
National Westminster Bank PLC Satisfied
Created 23/06/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
NORTH
Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields (NE29 7XH)
Leasehold • NE29 7XH
Added 21/03/2016 • NORTH TYNESIDE
NORTH
Unit 1, Middle Engine Lane, North Shields (NE29 8HG)
Leasehold • NE29 8HG
Added 21/04/2021 • NORTH TYNESIDE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
20/12/2024 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
31/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
17/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
12/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
21/05/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
02/04/2024 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders | View (10 pages) |
02/04/2024 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders | View (10 pages) |
17/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
02/04/2024 Annual Return
Annual Return Company With Made Up Date Full List Shareholders
02/04/2024 Annual Return
Annual Return Company With Made Up Date Full List Shareholders