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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£123M

Equity attributable

Employees

2

Average over period

Profit before tax

£7K

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. GENERAC UK DSE BIDCO LIMITED 2021-06-23 → present
  2. CALEDONIA QUINT BIDCO LIMITED 2018-10-05 → 2021-06-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £17,518£6,995
Profit before tax £17,518£6,795
Net profit £11,277£5,077
Cash
Total assets less current liabilities £122,949,091£122,954,168
Net assets £122,949,091£122,954,168
Equity £122,949,091£122,954,168
Average employees 22
Wages £300,336£6,996

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
Return on capital employed 0.0%0.0%
Interest cover 34.98x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is an intermediate holding company within the DSE group. The company generates income through the receipt of dividends from its indirect subsidiary Deep Sea Electronics Limited who has adequate resources available to continue in operational existence for a period of at least twelve months from the date of the approval of these financial statements. The directors have also received a letter of support from Generac Power Systems Inc, the parent of the DSE group of companies confirming its commitment to providing support to the ongoing operations of the DSE group for a period of 12 months from the date of approval of these financial statements.”

Group structure

  1. GENERAC UK DSE BIDCO LIMITED · parent
    1. Deep Sea Electronics Limited 100% · Manufacture of electronic control systems
    2. DSE Development Limited 100% · Dormant
    3. Deep Sea Electronics India Private Limited 100% · India · Distributor of electronic control systems

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

People

2 active · 12 resigned

Name Role Appointed Born Nationality
JOHNSON, Alexander Director 2024-05-01 Aug 1967 British
WHITEHEAD, Jonathan Daniel, Mr. Director 2022-04-01 Feb 1976 British
Show 12 resigned officers
Name Role Appointed Resigned
BELLERBY, Rachael Jane Director 2020-08-19 2020-12-31
CAFFYN, Andrew David Director 2019-05-21 2021-06-01
DEVLIN, Paul John Director 2020-10-01 2022-04-07
HODGES, Christopher James Director 2018-10-18 2019-05-21
HODGES, Christopher James Director 2018-10-05 2018-10-12
JOHNSON, Duncan Edward Director 2018-10-09 2018-10-15
LEADER, Thomas William Director 2018-10-05 2018-10-15
SOUTH, Timothy John Director 2018-10-12 2019-10-31
STABLER, Richard Director 2019-11-01 2020-08-22
THOMSON, David Director 2018-10-12 2023-10-31
HUNTSMOOR LIMITED Corporate Director 2018-10-05 2018-10-05
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-10-05 2018-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caledonia Quint Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-05 Ceased 2018-10-05
Caledonia Quint Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-05 Active

Filing timeline

Last 20 of 56 total filings

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

  • 2021-12-31 RESOLUTIONS Resolution
  • 2021-12-31 RESOLUTIONS Resolution
Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-05-02 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2022-12-16 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-02-25 AA accounts Accounts with accounts type full
2021-12-31 SH19 capital Capital statement capital company with date currency figure
2021-12-31 SH20 capital Legacy
2021-12-31 CAP-SS insolvency Legacy
2021-12-31 RESOLUTIONS resolution Resolution
2021-12-31 SH20 capital Legacy
2021-12-31 CAP-SS insolvency Legacy
2021-12-31 RESOLUTIONS resolution Resolution

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page