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DB Group Limited

DB Group Limited is an active company incorporated on 12 September 1989 with the registered office located in London, City of London. DB Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02422056
Private limited company
Age
36 years
Incorporated 12 September 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 27 Oct 2022 (2 years 12 months ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY England
Telephone
01753626626
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Jun 1969
Esuasive Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esuasive Limited
Nicholas Hill is a mutual person.
Active
Ensevia Limited
Nicholas Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £62.39K (+6%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.49M
Increased by £90.61K (+6%)
Total Liabilities
-£273.22K
Decreased by £187.66K (-41%)
Net Assets
£1.21M
Increased by £278.27K (+30%)
Debt Ratio (%)
18%
Decreased by 14.65% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
6 Months Ago on 28 Mar 2025
Sally Hill Appointed
11 Months Ago on 11 Nov 2024
Esuasive Trustees Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Nicholas Hill (PSC) Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 9 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Sally Hill as a director on 11 November 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Notification of Esuasive Trustees Limited as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Cessation of Nicholas Hill as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Dec 2023
Repayment History
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