The Accounts Companies House intelligence

DOKTAS TRADING UK LTD

#01360766 · Active · Incorporated 1978-03-31 (48y 2m) · Last filing 2025-07-28 (10mo ago)
Industrials · SIC 52290 · H Transportation & Storage · Full accounts

Get an alert when DOKTAS TRADING UK LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£141K

-39.9% vs 2023

Net assets

£3M

+0.3% vs 2023

Employees

5

0% vs 2023

Profit before tax

£13K

-97.3% vs 2023

Name history

Renamed 6 times since incorporation

  1. DOKTAS TRADING UK LTD 2018-04-18 → present
  2. COMPONENTA UK LIMITED 2007-10-05 → 2018-04-18
  3. SHERBROOK INTERNATIONAL LTD 2002-01-03 → 2007-10-05
  4. SHERBROOK GROUP HOLDINGS LIMITED 1995-06-29 → 2002-01-03
  5. SHERBROOK INTERNATIONAL LIMITED 1984-09-05 → 1995-06-29
  6. SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED 1978-12-31 → 1984-09-05
  7. DARWINSDALE LIMITED 1978-03-31 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £19,866,164£15,900,835
Operating profit £472,645£14,866
Profit before tax £467,738£12,737
Net profit £357,521£9,553
Cash £235,268£141,338
Total assets less current liabilities £3,101,682£3,111,235
Net assets £3,101,682£3,111,235
Equity £3,101,682£3,111,235
Average employees 55
Wages £202,092£211,080

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.4%0.1%
Net margin 1.8%0.1%
Return on capital employed 15.2%0.5%
Current ratio 2.38x3.43x
Interest cover 96.32x6.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”

Group structure

  1. DOKTAS TRADING UK LTD · parent
    1. Componeta UK Limited 100% · England and Wales · dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
WARD, Duncan John Secretary 2008-10-13 — British
BINICI, Sibel Director 2024-12-18 Jul 1968 Turkish
WARD, Duncan John Director 2008-10-13 Mar 1963 British
Show 26 resigned officers
Name Role Appointed Resigned
BEAK, David William Secretary 2001-03-20 2006-10-31
DANKS, Robert David Secretary 2006-11-01 2008-08-05
WADE, Derek Secretary 1998-10-15 2001-03-20
WIGGIN, Lucia Joy Secretary — 1998-10-15
BAILEY-GREEN, Roger, Dr Director 1999-01-04 1999-07-31
DANKS, Robert David Director 2004-08-01 2008-08-05
GEZDUR, Selcuk Director 1998-10-15 2005-12-31
GWYNN, Christopher Brian Director 2016-05-03 2024-12-18
HOOPER, Alan Director 2004-08-01 2015-03-27
INCHLEY, Robert Anthony Director 1998-10-16 1999-03-31
INCHLEY, Robert Anthony Director 1993-09-25 1998-10-15
KITCHEN, Ruth Christine Director 1993-09-25 1998-10-15
KUMAN, Ferzan Director 1998-10-16 2002-01-15
LEHTONEN, Yrjo Heikki Director 2007-01-02 2015-11-19
OMES, Marcus Johannus Director 2007-01-02 2007-09-30
ONEN, Kudret Director 2006-01-01 2006-12-20
OZDEMIR, Aka Gunduz Director 2006-03-22 2006-12-20
SCHERES, Johannes Hubertus Petrus Director 2007-01-02 2014-03-01
SUUTARI, Harri Yrjö Kalevi Director 2015-11-19 2017-10-04
WEBB, Anthony David Director 1998-10-16 2005-05-31
WEBB, Anthony David Director 1995-06-14 1998-10-15
WHITEHOUSE, Peter Ian Director 1998-10-16 2007-05-18
WHITEHOUSE, Peter Ian Director 1998-04-01 1998-10-15
WIGGIN, Lucia Joy Director — 1998-10-15
WIGGIN, Raymond Warrington Director — 2006-12-20
YAZICI, Ibrahim Director 1998-10-15 2006-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Guris Insatt Ve Muendislik A.S Corporate entity Voting 75–100% 2018-05-11 Active
Componenta Dokumculuk Tic Ve San A.S Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-05-11
Componenta Oyj Corporate entity Shares 75–100%, Significant influence 2016-04-06 Ceased 2017-02-15

Filing timeline

Last 20 of 190 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-04-02 RESOLUTIONS Resolution
  • 2021-05-06 RESOLUTIONS Resolution
Date Type Category Description
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 AA accounts Accounts with accounts type full
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full
2023-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 AA accounts Accounts with accounts type small
2022-04-02 RESOLUTIONS resolution Resolution
2021-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-06 SH20 capital Legacy
2021-05-06 SH19 capital Capital statement capital company with date currency figure
2021-05-06 CAP-SS insolvency Legacy
2021-05-06 RESOLUTIONS resolution Resolution
2021-03-11 AA accounts Accounts with accounts type small
2020-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-17 AA accounts Accounts with accounts type full
2019-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page