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DSBP Worcester Holdings Limited

DSBP Worcester Holdings Limited is a liquidation company incorporated on 15 January 2003 with the registered office located in Brentwood, Essex. DSBP Worcester Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
04637569
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 2 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 1 month ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG United Kingdom
Telephone
01905612347
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in UK • Born in Aug 1968
Director • Accountant • Lives in England • Born in Jun 1981
HW Birmingham Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Held Edge Limited
Darren John Holdway is a mutual person.
Active
Sebzac Ltd
Timothy Darren Pearce is a mutual person.
Active
Sebzac BKS Ltd
Timothy Darren Pearce is a mutual person.
Active
DSBP South East LLP
Timothy Darren Pearce is a mutual person.
Active
DSBPH Birmingham LLP
Darren John Holdway and Timothy Darren Pearce are mutual people.
Liquidation
Parcell & Associates Ltd
Timothy Darren Pearce is a mutual person.
Dissolved
DSBP Worcester Limited
Timothy Darren Pearce is a mutual person.
Dissolved
Haines Watts Inside Track Limited
Darren John Holdway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£170.6K
Decreased by £961.27K (-85%)
Total Liabilities
-£1.36K
Decreased by £322.68K (-100%)
Net Assets
£169.24K
Decreased by £638.59K (-79%)
Debt Ratio (%)
1%
Decreased by 27.83% (-97%)
Latest Activity
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 15 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Timothy Darren Pearce (PSC) Resigned
3 Years Ago on 1 Jul 2022
Hw Birmingham Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 1 February 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 February 2024
Submitted on 15 Feb 2024
Declaration of solvency
Submitted on 15 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2024
Certificate of change of name
Submitted on 7 Dec 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 11 Jan 2023
Notification of Hw Birmingham Limited as a person with significant control on 1 July 2022
Submitted on 11 Jan 2023
Repayment History
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