Db Symmetry Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Oliver, William Macmillan · Director appointed 2023-03-29
• Withers, Charles Edwin · Director appointed 2022-09-21
• Whitehead, Frankie Ray · Director appointed 2021-01-04
• Austin, Petrina Marie, Ms. · Director appointed 2019-02-19
• Godfrey, Colin Richard · Director appointed 2019-02-19
• Dunlop, James Angus · Director appointed 2019-02-19
• Franklin, Henry Bell · Director appointed 2019-02-19
• Bowen, Richard William · Director appointed 2003-02-26 resigned 2023-03-29
• Redding, Philip Anthony · Director appointed 2021-11-29 resigned 2022-09-21
• Hobart, Bjorn Dominic · Director appointed 2019-02-19 resigned 2021-11-29
• Shaw, Mark Glenn Bridgman · Director appointed 2019-02-19 resigned 2020-01-07
• Dickman, Andrew · Director appointed 2014-12-19 resigned 2019-02-19
• Dv4 Administration 1 Uk Limited · Corporate Director appointed 2014-12-19 resigned 2019-02-19
• Matthews, Christian Peter · Director appointed 2003-02-27 resigned 2019-02-19
• Chapman, Henry Brian · Director appointed 2003-02-27 resigned 2019-02-19
• Greenslade, Joanna Avril · Director appointed 2006-02-20 resigned 2014-12-19
• Chambers, Stephen John · Director appointed 2004-03-01 resigned 2014-12-19
• Rudge, Alan James · Director appointed 2003-02-26 resigned 2014-12-19
• Amos, Terence Philip · Director appointed 2003-02-26 resigned 2009-01-31
• Young, Craig Robert · Director appointed 2004-03-01 resigned 2006-01-20
• Little, Marcus James · Director appointed 2003-02-27 resigned 2004-11-05
• Emw Secretaries Limited · Corporate Director appointed 2002-10-09 resigned 2003-02-26
• A.c. Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-10-09
• A.c. Directors Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-10-09

People with significant control (1)

• Tritax Big Box Developments Holdco 1 Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied 045370900013
  Held by DV4 Properties Barwood Co. Limited
  Created 2018-09-04 · satisfied 2021-07-26
• A registered charge Satisfied 045370900012
  Held by Arla Foods Limited
  Created 2018-07-16 · satisfied 2019-01-25
  Shall have the meaning given to it by the agreement.
• A registered charge Satisfied 045370900011
  Held by DV4 Properties Barwood Co. Limited
  Created 2014-12-19 · satisfied 2021-07-26
• Security assignment Satisfied
  Held by Caleast Holdings S.A.R.L.
  Created 2009-05-20 · satisfied 2013-04-06
  All rights in the sum of £1,153,153.15, see image for full details.
• Security over shares agreement Satisfied
  Held by Caleast Holdings S.A.R.L.
  Created 2009-05-20 · satisfied 2013-03-01
  All the shares in the share capital of barwood developments (chiltern park) limited and all dividends, see image for full details.
• Charge over deposits Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-04-29 · satisfied 2009-05-21
  First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
• Deed of assignment Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-05-07 · satisfied 2009-01-21
  The income being all monies or other payments payable to the company under the agreement see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-10-03 · satisfied 2009-01-21
  The property known as zone e grange park northampton t/n NN249919,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-05-12 · satisfied 2009-01-21
  Zone e,grange park,northampton; NN249919. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-02-28 · satisfied 2009-01-21
  Property k/a zone e, grange park, northampton t/n NN249919, by way of fixed charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-01-20 · satisfied 2009-01-21
  The property k/a plots E1, E2 and E3 grange park zone l northampton t/no NN249919. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-08-04 · satisfied 2013-03-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barwood Development Fund Limited
  Created 2003-03-28 · satisfied 2004-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-20 Legacy (paper) RP04SH01 Change of name
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-13 Change to a person with significant control PSC05 PSC
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-09-30 Capital allotment shares (paper) SH01 Capital
• 2024-09-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-24 Director details changed CH01 Officers
• 2023-11-22 Director details changed CH01 Officers
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-14 Termination director company with name termination date TM01 Officers
• 2023-06-14 Appointment of director AP01 Officers
• 2022-11-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.