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Dpdgroup UK Ltd

Dpdgroup UK Ltd is an active company incorporated on 21 August 1962 with the registered office located in Smethwick, West Midlands. Dpdgroup UK Ltd was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00732993
Private limited company
Age
63 years
Incorporated 21 August 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Same address for the past 10 years
Telephone
01212750500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Aug 1970
Director • French • Lives in France • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1967
Director • Executive Vice President • Spanish • Lives in Spain • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DPD Local UK Ltd
Mr David Laurence Adams, Mr Justin Pegg, and 2 more are mutual people.
Active
Geopost Holdings Limited
Mr David Laurence Adams, Mr Justin Pegg, and 2 more are mutual people.
Active
Citysprint (UK) Limited
Mr Justin Pegg and Mrs Elaine Janet Kerr are mutual people.
Active
Delivery Investigations Limited
Mr David Laurence Adams is a mutual person.
Active
Pie Mapping Software Ltd
Mr Justin Pegg is a mutual person.
Active
Geopost Intermediate Holdings
Mr David Laurence Adams, Mr Justin Pegg, and 2 more are mutual people.
Dissolved
Interlink Express Limited
Mr David Laurence Adams, Mr Justin Pegg, and 1 more are mutual people.
Dissolved
Interlink Express Parcels Limited
Mr David Laurence Adams and Mr Justin Pegg are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.13M
Increased by £27.4M (+63%)
Turnover
£1.47B
Decreased by £19.66M (-1%)
Employees
9.37K
Decreased by 49 (-1%)
Total Assets
£1.65B
Increased by £140.93M (+9%)
Total Liabilities
-£1.36B
Increased by £75.33M (+6%)
Net Assets
£287.9M
Increased by £65.6M (+30%)
Debt Ratio (%)
83%
Decreased by 2.72% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Alberto Navarro Peromingo Appointed
1 Year 7 Months Ago on 29 Jan 2024
Eric Jan Willem Dietz Resigned
1 Year 8 Months Ago on 16 Dec 2023
Geopost Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Geopost Intermediate Holdings (PSC) Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Eric Jan Willem Dietz Appointed
2 Years 8 Months Ago on 1 Jan 2023
Yves Pierre Louis Delmas Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Resolutions
Submitted on 21 Jan 2025
Statement of company's objects
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Alberto Navarro Peromingo as a director on 29 January 2024
Submitted on 2 Feb 2024
Cessation of Geopost Intermediate Holdings as a person with significant control on 14 December 2023
Submitted on 24 Jan 2024
Notification of Geopost Holdings Limited as a person with significant control on 14 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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