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DBD Limited

DBD Limited is an active company incorporated on 27 October 1995 with the registered office located in Warrington, Cheshire. DBD Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03118924
Private limited company
Age
29 years
Incorporated 27 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor 401 Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 6 years
Telephone
01925814084
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1973
Director • Chief Client Officer • British • Lives in England • Born in Jul 1960
Director • Non-Executive Director • British • Lives in England • Born in Nov 1964
Director • Ceo • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DBD Group Holdings Limited
Mr Thomas John Keegan, Andrew Craven, and 2 more are mutual people.
Active
DBD Nuclear Limited
Marie Angela Carlick is a mutual person.
Active
DBD Consultancy Limited
Marie Angela Carlick is a mutual person.
Active
Different By Design Limited
Marie Angela Carlick is a mutual person.
Active
Nav Rec Limited
Andrew Craven is a mutual person.
Active
Tpaas Ltd
Andrew Craven is a mutual person.
Active
Sunrise 2000 Ltd
Andrew Craven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £952K (-32%)
Turnover
£21.43M
Increased by £3.54M (+20%)
Employees
106
Increased by 25 (+31%)
Total Assets
£11.49M
Increased by £1.9M (+20%)
Total Liabilities
-£4.05M
Increased by £132K (+3%)
Net Assets
£7.44M
Increased by £1.77M (+31%)
Debt Ratio (%)
35%
Decreased by 5.61% (-14%)
Latest Activity
Mr David Aubrey Cuming Details Changed
21 Days Ago on 15 Aug 2025
Mr John Andrew Hurst Details Changed
2 Months Ago on 19 Jun 2025
Mr John Andrew Hurst Appointed
2 Months Ago on 19 Jun 2025
Mr Christian Taylor Appointed
2 Months Ago on 19 Jun 2025
Mr David Aubrey Cuming Appointed
2 Months Ago on 19 Jun 2025
Mr Andrew Craven Appointed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Marie Angela Carlick Resigned
10 Months Ago on 31 Oct 2024
Marie Angela Carlick (PSC) Resigned
10 Months Ago on 31 Oct 2024
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Documents
Director's details changed for Mr David Aubrey Cuming on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr John Andrew Hurst on 19 June 2025
Submitted on 10 Jul 2025
Appointment of Mr John Andrew Hurst as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Christian Taylor as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Andrew Craven as a director on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Mr David Aubrey Cuming as a director on 19 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Marie Angela Carlick as a person with significant control on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Marie Angela Carlick as a director on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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