opendata.bot
Company number
03157752

DEEFAB LIMITED

Officer · LAITHWAITE, Jeremy Fraser Anderson and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DEEFAB LIMITED
Company number
03157752
Registered office
UNIT 24 DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NY
Company type
Private Limited Company
Incorporated on
12 February 1996
Status
Active
Age
30 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

LAITHWAITE, Jeremy Fraser Anderson
secretary
Appointed 12/02/1996
Active
LAITHWAITE, Jeremy Fraser Anderson
director
Appointed 12/02/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Fraser Anderson Laithwaite
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Quentin Laithwaite
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Quentin Laithwaite
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy Fraser Anderson Laithwaite
born 08/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Quentin Laithwaite
born 08/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Quentin Laithwaite
born 08/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/12/2017 Controls 2 companies

Serving officers

LAITHWAITE, Jeremy Fraser Anderson
secretary Appointed 12/02/1996
LAITHWAITE, Jeremy Fraser Anderson
director Appointed 12/02/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2017 Person with significant control ceased Mr Quentin Laithwaite —
06/04/2016 Person with significant control added — Mr Quentin Laithwaite
06/04/2016 Person with significant control added — Mr Quentin Laithwaite
06/04/2016 Person with significant control added — Mr Jeremy Fraser Anderson Laithwaite
17/01/2010 Director resigned LAITHWAITE, Paul Richard —
28/08/1998 Charge registered — Mortgage debenture
12/02/1996 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
12/02/1996 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
12/02/1996 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED
12/02/1996 Director appointed — LAITHWAITE, Paul Richard
12/02/1996 Corporate-nominee-secretary appointed — WATERLOW SECRETARIES LIMITED
12/02/1996 Director appointed — LAITHWAITE, Jeremy Fraser Anderson
12/02/1996 Secretary appointed — LAITHWAITE, Jeremy Fraser Anderson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 506
▲ 0.9%
 501
Net assets 475
▲ 1.0%
 470
Employees (avg) 13 13

Documents for DEEFAB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Deefab Limited — CH5 2NY
Tier 1 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03157752
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEEFAB LIMITED?▾
According to the official registry, the company number of DEEFAB LIMITED is 03157752.
Where is DEEFAB LIMITED registered?▾
The registered office is UNIT 24 DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NY.
Who runs DEEFAB LIMITED?▾
LAITHWAITE, Jeremy Fraser Anderson is listed among the officers of DEEFAB LIMITED.
What is the SIC code of DEEFAB LIMITED?▾
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls DEEFAB LIMITED?▾
Mr Jeremy Fraser Anderson Laithwaite is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of DEEFAB LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DEEFAB LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About DEEFAB LIMITED (03157752)

DEEFAB LIMITED is a private limited company incorporated on 12 February 1996 and registered in the United Kingdom under company number 03157752. Its registered office is at UNIT 24 DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NY. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Jeremy Fraser Anderson Laithwaite. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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